Sanctions Program Profile
VENEZUELA-EO13850 sanctions program search
RiskAtlas currently tracks 177 active sanctions or restricted-party entities associated with VENEZUELA-EO13850. 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.
Rosalind
aircraft · Unknown · OFAC SDN (U.S. Treasury)
Winky International Limited
entity · Marshall Islands · OFAC SDN (U.S. Treasury)
Valiant
aircraft · Hong Kong · OFAC SDN (U.S. Treasury)
Della
aircraft · Hong Kong · OFAC SDN (U.S. Treasury)
Aries Global Investment Ltd
entity · Hong Kong · OFAC SDN (U.S. Treasury)
Nord Star
aircraft · Panama · OFAC SDN (U.S. Treasury)
Corniola Limited
entity · Hong Kong · OFAC SDN (U.S. Treasury)
KRAPE MYRTLE CO LTD
entity · Hong Kong · OFAC SDN (U.S. Treasury)
Vicente Luis Carretero Napolitano
individual · Panama · OFAC SDN (U.S. Treasury)
Carretero Napolitano Roberto
individual · Panama · OFAC SDN (U.S. Treasury)
Erica Patricia Malpica Hurtado
individual · Venezuela · OFAC SDN (U.S. Treasury)
Damaris del Carmen Hurtado Perez
individual · Venezuela · OFAC SDN (U.S. Treasury)