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• Adrian Jose VELASQUEZ FIGUEROA Individual
• AGRO XPO S.A.S. Entity
• ALAMO TRADING S.A. Entity
• ALEL TECHNOLOGIES LLC Entity
• Alex Nain SAAB MORAN Individual
• Alvaro Enrique PULIDO VARGAS Individual
• AMAPOLA 1 Vessel
• Amir Luis SAAB MORAN Individual
• AMUAY Vessel
• ANTIQUA DEL CARIBE S.A.S. Entity
• ARIES GLOBAL INVESTMENT LTD Entity
• ASASI FOOD FZE Entity
• AVANTI GLOBAL GROUP S.A.S. Entity
• BALIAR Vessel
• BALITA Vessel
• BALLITO BAY SHIPPING INCORPORATED Entity
• BANCO BANDES URUGUAY S.A. Entity
• BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. Entity
• BANCO CENTRAL DE VENEZUELA Entity
• BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA Entity
• BANCO DE VENEZUELA SA BANCO UNIVERSAL Entity
• BANCO PRODEM S.A. Entity
• BICENTENARIO I Vessel
• BICENTENARIO II Vessel
• BICENTENARIO III Vessel
• BICENTENARIO IV Vessel
• BICENTENARIO IX Vessel
• BICENTENARIO V Vessel
• BICENTENARIO VI Vessel
• BICENTENARIO VII Vessel
• BICENTENARIO VIII Vessel
• BICENTENARIO X Vessel
• BICENTENARIO XI Vessel
• BICENTENARIO XII Vessel
• BICENTENARIO XIII Vessel
• BICENTENARIO XIV Vessel
• BICENTENARIO XV Vessel
• BICENTENARIO XVI Vessel
• BLUELANE OVERSEAS SA Entity
• BLUWAVES PROPERTIES LIMITED Entity
• C I FONDO GLOBAL DE ALIMENTOS LTDA Entity
• CARIBE Vessel
• Carlos Evelio MALPICA TORREALBA Individual
• CARLOTA C Vessel
• CAROIL TRANSPORT MARINE LTD Entity
• CAYAURIMA Vessel
• Claudia Patricia DIAZ GUILLEN Individual
• CLIO MANAGEMENT CORP. Entity
• CONSTELLO INC. Entity
• CONSTELLO NO. 1 CORPORATION Entity
• CORNIOLA LIMITED Entity
• CORPOMEDIOS GV INVERSIONES, C.A. Entity
• CORPOMEDIOS LLC Entity
• CORPORACION ACS TRADING S.A.S. Entity
• CORPORACION PANAMERICANA S.A. Entity
• COSMO RESOURCES PTE. LTD. Entity
• CUBAMETALES Entity
• CUMANAGOTO Vessel
• Damaris del Carmen HURTADO PEREZ Individual
• David Nicolas RUBIO GONZALEZ Individual
• DELLA Vessel
• DIMACO TECHNOLOGY, S.A. Entity
• ELEMENTO LIMITED Entity
• ELEMENTO SOLUTIONS LIMITED Entity
• Eloisa FLORES DE MALPICA Individual
• Emmanuel Enrique RUBIO GONZALEZ Individual
• EMMR & CIA. S.A.S. Entity
• Erica Patricia MALPICA HURTADO Individual
• ESPERANZA Vessel
• EVROFINANCE MOSNARBANK Entity
• FIDES SHIP MANAGEMENT LLC Entity
• FULL HAPPY LIMITED Entity
• FUNDACION VENEDIG Entity
• GARDENIA Vessel
• GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE Entity
• GIRALT Vessel
• GLOBAL DE TEXTILES ANDINO S.A.S. Entity
• GLOBAL ENERGY COMPANY S.A.S. Entity
• GLOBAL STRUCTURE, S.A. Entity
• GLOBOVISION TELE C.A. Entity
• GLOBOVISION TELE CA, CORP. Entity
• GP-21 Vessel
• GP-23 Vessel
• GROUP GRAND LIMITED Entity
• GROUP GRAND LIMITED GENERAL TRADING Entity
• GROUP GRAND LIMITED, S.A. DE C.V. Entity
• GRUPPO DOMANO S.R.L. Entity
• Gustavo Adolfo PERDOMO ROSALES Individual
• H. CONSTANCE Vessel
• INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES Entity
• INVERSIONES RODIME S.A. Entity
• Iriamni MALPICA FLORES Individual
• Isham Ali SAAB CERTAIN Individual
• JAZMIN Vessel
• JENNIFER NAVIGATION LIMITED Entity
• Joaquin LEAL JIMENEZ Individual
• KRAPE MYRTLE CO LTD Entity
• L-409 Vessel
• LARGE RANGE LIMITED Entity
• LATTAFA Vessel
• LIA Vessel
• LIBRE ABORDO, S.A. DE C.V. Entity
• Luis Alberto SAAB MORAN Individual
• LUZY TECHNOLOGIES LLC Entity
• MAGUS HOLDING II, CORP. Entity
• MAGUS HOLDING LLC Entity
• MAGUS HOLDINGS USA, CORP. Entity
• MAKSIM GORKY Vessel
• MANARA S.A.S. Entity
• MANAURE Vessel
• MARA Vessel
• MARGARITA 1 Vessel
• Mariana Andrea STAUDINGER LEMOINE Individual
• MINERVEN Entity
• MONIQUE Vessel
• MULBERRY PROJE YATIRIM ANONIM SIRKETI Entity
• MULTITEX INTERNATIONAL TRADING, S.A. Entity
• MYRA MARINE LIMITED Entity
• NORD STAR Vessel
• Olga Maria ZEPEDA ESPARZA Individual
• PDVSA CARDON Vessel
• PETION Vessel
• PETROLEOS DE VENEZUELA, S.A. Entity
• PLANET 2 REACHING, INC. Entity
• POSH 8 DYNAMIC, INC. Entity
• POTRICO CORP. Entity
• POWEROY INVESTMENT LIMITED Entity
• PROPER IN MANAGEMENT INCORPORATED Entity
• Ramon CARRETERO NAPOLITANO Individual
• Raul GORRIN BELISARIO Individual
• READY GREAT LIMITED Entity
• RIM GROUP INVESTMENTS I CORP. Entity
• RIM GROUP INVESTMENTS II CORP. Entity
• RIM GROUP INVESTMENTS III CORP. Entity
• RIM GROUP INVESTMENTS, CORP. Entity
• RIM GROUP PROPERTIES OF NEW YORK II CORP. Entity
• RIM GROUP PROPERTIES OF NEW YORK, CORP. Entity
• Roberto CARRETERO NAPOLITANO Individual
• ROSALIND Vessel
• ROSNEFT TRADING S.A. Entity
• ROSNEFT TRADING S.A. Entity · non-SDN
• RUSTANKER LLC Entity
• S-TROTTER Vessel
• SAAB CERTAIN & COMPANIA S. EN C. Entity
• SAAFARTEX ZONA FRANCA SAS Entity
• SABANETA Vessel
• SANDINO Vessel
• SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. Entity
• SEAFIRE FOUNDATION Entity
• SEGUROS LA VITALICIA C.A. Entity
• Shadi Nain SAAB CERTAIN Individual
• SIERRA Vessel
• SILVER BAY PARTNERS FZE Entity
• SINO MARINE SERVICES LIMITED Entity
• SUN PROPERTIES LLC Entity
• TAMIA Vessel
• TECHNO ENERGY, S.A. Entity
• TINDAYA PROPERTIES HOLDING USA CORP. Entity
• TINDAYA PROPERTIES OF NEW YORK CORP. Entity
• TINDAYA PROPERTIES OF NEW YORK II CORP. Entity
• TNK TRADING INTERNATIONAL S.A. Entity
• TNK TRADING INTERNATIONAL S.A. Entity · non-SDN
• TOVASE DEVELOPMENT CORP Entity
• TRIBILIN Vessel
• TROCANA WORLD INC. Entity
• URDANETA Vessel
• VALIANT Vessel
• VENEDIG CAPITAL S.A.S. Entity
• Veronica ESPARZA GARCIA Individual
• Vicente Luis CARRETERO NAPOLITANO Individual
• Walter Jacob GAVIDIA FLORES Individual
• WASHINGTON TRADING LTD Entity
• WHITE CRANE Vessel
• WINDHAM COMMERCIAL GROUP INC. Entity
• WINKY INTERNATIONAL LIMITED Entity
• YORACO Vessel
• Yosser Daniel GAVIDIA FLORES Individual
• Yoswal Alexander GAVIDIA FLORES Individual

Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.

Related programs

• Venezuela (EO 13692) (VENEZUELA)
• Venezuela government (EO 13884) (VENEZUELA-EO13884)

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