Country Sanctions Profile
Venezuela sanctions list search and monitoring
RiskAtlas currently tracks 466 active sanctions or restricted-party entities associated with Venezuela. This page is generated from public sanctions fields and current active status; database synchronization and backfill events are not treated as sanctions additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Urdaneta Gonzalez Jose Jesus
individual · US · OFAC SDN (U.S. Treasury)
Empresa Aeronautica Nacional SA
entity · US · OFAC SDN (U.S. Treasury)
Erica Patricia Malpica Hurtado
individual · US · OFAC SDN (U.S. Treasury)
Damaris del Carmen Hurtado Perez
individual · US · OFAC SDN (U.S. Treasury)
Malpica Flores Iriamni
individual · US · OFAC SDN (U.S. Treasury)
Carlos Evelio Malpica Torrealba
individual · US · OFAC SDN (U.S. Treasury)
Flores de Malpica Eloisa
individual · US · OFAC SDN (U.S. Treasury)
Malpica Flores Carlos Erik
individual · US · OFAC SDN (U.S. Treasury)
FLORES DE FREITAS Franqui Francisco
individual · US · OFAC SDN (U.S. Treasury)
CAMPO FLORES Efrain Antonio
individual · US · OFAC SDN (U.S. Treasury)
Global Import Solutions S.A.
entity · US · OFAC SDN (U.S. Treasury)
Landaeta Hernandez Eryk Manuel
individual · US · OFAC SDN (U.S. Treasury)