Sanctions Program Profile
VENEZUELA sanctions program search
RiskAtlas currently tracks 168 active sanctions or restricted-party entities associated with VENEZUELA. Program counts use source-provided program fields and active entity status; synchronization and backfill events are not counted as business additions.
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Recent active entity examples
Examples are limited public summaries. Open an entity page for details and source attribution.
Malpica Flores Carlos Erik
individual · Venezuela · OFAC SDN (U.S. Treasury)
Salazar Bello Jhonny Rafael
individual · Venezuela · OFAC SDN (U.S. Treasury)
Rico Gonzalez Douglas Arnoldo
individual · Venezuela · OFAC SDN (U.S. Treasury)
Ferrer Sandrea Danny Ramon
individual · Venezuela · OFAC SDN (U.S. Treasury)
OSORIO GUZMAN Felix Ramon
individual · Venezuela · OFAC SDN (U.S. Treasury)
VELASQUEZ ARAGUAYAN Ramon Celestino
individual · Venezuela · OFAC SDN (U.S. Treasury)
Jose Ramon Figuera Valdez
individual · Venezuela · OFAC SDN (U.S. Treasury)
Manuel Enrique Castillo Rengifo
individual · Venezuela · OFAC SDN (U.S. Treasury)
Obregon Perez Hector Andres
individual · Venezuela · OFAC SDN (U.S. Treasury)
Marcano Tabata Javier Jose
individual · Venezuela · OFAC SDN (U.S. Treasury)
Rodriguez Cabello Alexis Jose
individual · Venezuela · OFAC SDN (U.S. Treasury)
Rodriguez Diaz Dilio Guillermo
individual · Venezuela · OFAC SDN (U.S. Treasury)