Sanciones vinculadas al país: Venezuela
362 registros de 6 listas oficiales de sanciones y de control de exportaciones mencionan el país Venezuela como nacionalidad, dirección, lugar de registro o país objeto del régimen: 60 empresas y organizaciones, 301 personas.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: VENEZUELA · The Venezuela (Sanctions) (EU Exit) Regulations 2019 · SDNTK · SDGT · VENEZUELA-EO13850.
Control de listas de sanciones
Registros por lista (Venezuela)
| Lista | Persona | Empresa u organización | Sin especificar | Registros |
|---|---|---|---|---|
| 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 |
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Banco Internacional De Desarrollo CA | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Venezuela | 12 de diciembre de 2025 |
| BANCO INTERNACIONAL DE DESARROLLO CA | Empresa u organización | UK Sanctions List | Venezuela | 29 de septiembre de 2025 |
| Banco Internacional De Desarrollo CA | Empresa u organización | EU Consolidated Financial Sanctions List | Venezuela | 29 de septiembre de 2025 |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY | Empresa u organización | BIS Denied Persons List | Venezuela | 21 de enero de 2024 |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A. | Empresa u organización | BIS Denied Persons List | Venezuela | 21 de enero de 2024 |
| Novax Group S.A. | Empresa u organización | BIS Entity List (EAR Supplement No. 4 to Part 744) | Costa Rica, Ecuador, Panamá | 16 de noviembre de 2023 |
| Iran Marine Industrial Company (SADRA) | Empresa u organización | UK Sanctions List | Irán, Venezuela | 31 de diciembre de 2020 |
| AERO CONTINENTE S.A | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Argentina, Chile, Colombia | |
| ALFA ONE, C.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| AVERUCA, C.A. | Empresa u organización | 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. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO CENTRAL DE VENEZUELA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Emiratos Árabes Unidos, Brasil, Colombia | |
| BCI TECHNOLOGIES C.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| BIBLOS TRAVEL AGENCY | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CARTEL DE LOS SOLES | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CEIEC | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | China, Venezuela | |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| CORPOMEDIOS GV INVERSIONES, C.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| D2 IMAGINEERING, C.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EMPRESA AERONAUTICA NACIONAL SA | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela | |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Empresa u organización | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Venezuela |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.