Sanctions linked to Venezuela
362 entries on 6 official sanctions and export-control lists name Venezuela as a nationality, an address, a place of registration or the country of the listing: 60 companies and organisations, 301 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Venezuela, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: VENEZUELA · The Venezuela (Sanctions) (EU Exit) Regulations 2019 · SDNTK · SDGT · VENEZUELA-EO13850.
Sanctions list screening
Entries linked to Venezuela, by list
| List | Person | Company or organisation | Not specified | Entries |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 218 | 53 | — | 271 |
| UK Sanctions List | 49 | 2 | — | 51 |
| EU Consolidated Financial Sanctions List | 17 | 1 | — | 18 |
| Swiss sanctions list (SESAM, all programmes) | 16 | 1 | — | 17 |
| BIS Denied Persons List | 1 | 2 | — | 3 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 1 | 1 | 2 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| VENEZUELA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 157 |
| The Venezuela (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 45 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 38 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 36 |
| VENEZUELA-EO13850 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 25 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 |
| VEN | EU Consolidated Financial Sanctions List | 17 |
| Venezuela | Swiss sanctions list (SESAM, all programmes) | 16 |
| VENEZUELA-EO13884 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| IRAN-CON-ARMS-EO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-HR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRN | EU Consolidated Financial Sanctions List | 1 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRGC | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Banco Internacional De Desarrollo CA | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Venezuela | 12 December 2025 |
| BANCO INTERNACIONAL DE DESARROLLO CA | Company or organisation | UK Sanctions List | Venezuela | 29 September 2025 |
| Banco Internacional De Desarrollo CA | Company or organisation | EU Consolidated Financial Sanctions List | Venezuela | 29 September 2025 |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY | Company or organisation | BIS Denied Persons List | Venezuela | 21 January 2024 |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. | Company or organisation | BIS Denied Persons List | Venezuela | 21 January 2024 |
| Novax Group S.A. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica, Ecuador, Panama | 16 November 2023 |
| Iran Marine Industrial Company (SADRA) | Company or organisation | UK Sanctions List | Iran, Venezuela | 31 December 2020 |
| AERO CONTINENTE S.A | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| ALFA ONE, C.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| AVERUCA, C.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO CENTRAL DE VENEZUELA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Brazil, Colombia | |
| BCI TECHNOLOGIES C.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BIBLOS TRAVEL AGENCY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CARTEL DE LOS SOLES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CEIEC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Venezuela | |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CORPOMEDIOS GV INVERSIONES, C.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| D2 IMAGINEERING, C.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EMPRESA AERONAUTICA NACIONAL SA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela |
Individuals are not shown on this page. To check a person, screen the name above.