VENEZUELAVenezuela (EO 13692)
Persons undermining democratic processes or human rights in Venezuela under Executive Order 13692.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions
Entries carrying this tag
162
entries on the 2026-10-21 lists
Individual: 154 · Entity: 8
Countries most often listed
Venezuela (157), Spain (4), United States (4), Argentina (1), China (1), Italy (1), Slovakia (1), Virgin Islands, British (1)
Check a name against every program at once
Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names
- 11420 CORP. Entity
- Adan Coromoto CHAVEZ FRIAS Individual
- Adolfo Ramon SUPERLANO Individual
- Alberto Alexander MATHEUS MELENDEZ Individual
- Alberto Mirtiliano BERMUDEZ VALDERREY Individual
- Alexander Enrique GRANKO ARTEAGA Individual
- Alexis Jose RODRIGUEZ CABELLO Individual
- America Valentina PEREZ DAVILA Individual
- Americo Alex MATA GARCIA Individual
- Amilcar Jesus FIGUEROA SALAZAR Individual
- Angel Daniel BALESTRINI JARAMILLO Individual
- Anibal Eduardo CORONADO MILLAN Individual
- Antonio Jose BENAVIDES TORRES Individual
- Antonio Jose MENESES RODRIGUEZ Individual
- Arcadio de Jesus DELGADO ROSALES Individual
- Asdrubal Jose BRITO HERNANDEZ Individual
- AVERUCA, C.A. Entity
- Bladimir Humberto LUGO ARMAS Individual
- Calixto Antonio ORTEGA RIOS Individual
- Carlos Alberto OSORIO ZAMBRANO Individual
- Carlos Alfredo PEREZ AMPUEDA Individual
- Carlos Eduardo AIGSTER VILLAMIZAR Individual
- Carlos Enrique QUINTERO CUEVAS Individual
- Carlos Erik MALPICA FLORES Individual
- Carmen Auxiliadora ZULETA DE MERCHAN Individual
- Carmen Teresa MELENDEZ RIVAS Individual
- Carol Bealexis PADILLA DE ARRETURETA Individual
- Caryslia Beatriz RODRIGUEZ RODRIGUEZ Individual
- CEIEC Entity
- Chaim Jose BUCARAN PARAGUAN Individual
- Cilia Adela FLORES DE MADURO Individual
- Conrado Antonio PEREZ LINARES Individual
- Cristhiam Abelardo MORALES ZAMBRANO Individual
- Daniella Desiree CABELLO CONTRERAS Individual
- Danny Ramon FERRER SANDREA Individual
- David Eugenio DE LIMA SALAS Individual
- Dilio Guillermo RODRIGUEZ DIAZ Individual
- Dinorah Yoselin BUSTAMANTE PUERTA Individual
- Diosdado CABELLO RONDON Individual
- Domingo Antonio HERNANDEZ LAREZ Individual
- Douglas Arnoldo RICO GONZALEZ Individual
- Edgar Alberto SARRIA DIAZ Individual
- Edward Miguel BRICENO CISNEROS Individual
- Elias Jose JAUA MILANO Individual
- Elio Ramon ESTRADA PAREDES Individual
- Elvis Eduardo HIDROBO AMOROSO Individual
- Erika del Valle FARIAS PENA Individual
- Ernesto Emilio VILLEGAS POLJAK Individual
- Eustiquio Jose LUGO GOMEZ Individual
- EX-CLE SOLUCIONES BIOMETRICAS C.A. Entity
- Fabio Enrique ZAVARSE PABON Individual
- Fanny Beatriz MARQUEZ CORDERO Individual
- Felix Ramon OSORIO GUZMAN Individual
- Francisco Jose AMELIACH ORTA Individual
- Francisco Jose RANGEL GOMEZ Individual
- Franklin Horacio GARCIA DUQUE Individual
- Franklyn Leonardo DUARTE Individual
- Freddy Alfred NAZARET NANEZ CONTRERAS Individual
- Freddy Alirio BERNAL ROSALES Individual
- Gerardo Jose IZQUIERDO TORRES Individual
- Gladys Maria GUTIERREZ ALVARADO Individual
- Guillermo Antonio LUCES OSORIO Individual
- Guillermo Carlos SAN AGUSTIN Individual
- Gustavo Adolfo VIZCAINO GIL Individual
- Gustavo Enrique GONZALEZ LOPEZ Individual
- Hannover Esteban GUERRERO MIJARES Individual
- Hector Andres OBREGON PEREZ Individual
- Henry de Jesus RANGEL SILVA Individual
- Hermann Eduardo ESCARRA MALAVE Individual
- Hildemaro Jose RODRIGUEZ MUCURA Individual
- Hugo Armando CARVAJAL BARRIOS Individual
- Iliana Josefa RUZZA TERAN Individual
- Indira Maira ALFONZO IZAGUIRRE Individual
- Inocencio Antonio FIGUEROA ARIZALETA Individual
- Ivan Rafael HERNANDEZ DALA Individual
- Javier Jose MARCANO TABATA Individual
- Jesus Maria MANTILLA OLIVEROS Individual
- Jesus Rafael SUAREZ CHOURIO Individual
- Jesus Rafael VILLAMIZAR GOMEZ Individual
- Jesus Ramon FERNANDEZ ALAYON Individual
- Jhonny Rafael SALAZAR BELLO Individual
- Johan Alexander HERNANDEZ LAREZ Individual
- Jorge Alberto ARREAZA MONTSERRAT Individual
- Jorge Elieser MARQUEZ MONSALVE Individual
- Jose Alfredo RIVERA BASTARDO Individual
- Jose Bernabe GUTIERREZ PARRA Individual
- Jose David CABELLO RONDON Individual
- Jose Dionisio BRITO RODRIGUEZ Individual
- Jose Gregorio NORIEGA FIGUEROA Individual
- Jose Gregorio VIELMA MORA Individual
- Jose Leonardo NORONO TORRES Individual
- Jose Luis GUTIERREZ PARRA Individual
- Jose Miguel DOMINGUEZ RAMIREZ Individual
- Jose Omar PAREDES Individual
- Jose Ramon FIGUERA VALDEZ Individual
- Jose Yunior HERRERA DUARTE Individual
- Juan Carlos DUGARTE PADRON Individual
- Juan Carlos HIDALGO PANDARES Individual
- Juan Jose MENDOZA JOVER Individual
- Julian Isaias RODRIGUEZ DIAZ Individual
- Julio Jose GARCIA ZERPA Individual
- Justo Jose NOGUERA PIETRI Individual
- Katherine Nayarith HARINGHTON PADRON Individual
- Lorena Carolina CORNIELLES RUIZ Individual
- Lourdes Benicia SUAREZ ANDERSON Individual
- Luis Alfredo MOTTA DOMINGUEZ Individual
- Luis Eduardo PARRA RIVERO Individual
- Luis Ernesto DUENEZ REYES Individual
- Luis Fernando DAMIANI BUSTILLOS Individual
- Luis Gerardo REYES RIVERO Individual
- Maikel Jose MORENO PEREZ Individual
- Malaquias GIL RODRIGUEZ Individual
- Manuel Angel FERNANDEZ MELENDEZ Individual
- Manuel Eduardo PEREZ URDANETA Individual
- Manuel Enrique CASTILLO RENGIFO Individual
- Manuel Gregorio BERNAL MARTINEZ Individual
- Manuel Salvador QUEVEDO FERNANDEZ Individual
- Marcos Javier MACHADO REQUENA Individual
- Maria Iris VARELA RANGEL Individual
- Marleny Josefina CONTRERAS HERNANDEZ Individual
- Miguel Alcides VIVAS LANDINO Individual
- Miguel Antonio Jose PONENTE PARRA Individual
- Miguel Antonio MUNOZ PALACIOS Individual
- Negal Manuel MORALES LLOVERA Individual
- Nelson Reinaldo LEPAJE SALAZAR Individual
- Nestor Luis REVEROL TORRES Individual
- Nicolas Ernesto MADURO GUERRA Individual
- Nicolas MADURO MOROS Individual
- NOOR PLANTATION INVESTMENTS LLC Entity
- Omar Jose PRIETO FERNANDEZ Individual
- Orlando Ramon ROMERO BOLIVAR Individual
- Pablo Ernesto LIZANO COLMENTER Individual
- PANAZEATE SL Entity
- Pedro Jose INFANTE APARICIO Individual
- QUIANA TRADING LIMITED Entity
- Rafael Alejandro LACAVA EVANGELISTA Individual
- Rafael Alfredo SARRIA DIAZ Individual
- Rafael Antonio FRANCO QUINTERO Individual
- Rafael Enrique BASTARDO MENDOZA Individual
- Rafael Ramon BLANCO MARRERO Individual
- Ramon Alonso CARRIZALEZ RENGIFO Individual
- Ramon Antonio TORRES ESPINOZA Individual
- Ramon Celestino VELASQUEZ ARAGUAYAN Individual
- Ricardo Jose MENENDEZ PRIETO Individual
- Ricardo Jose MORON HERNANDEZ Individual
- Richard Jesus LOPEZ VARGAS Individual
- Rocco ALBISINNI SERRANO Individual
- Rodolfo Clemente MARCO TORRES Individual
- Rosalba GIL PACHECO Individual
- Ruben SANTIAGO SERVIGNA Individual
- SAI ADVISORS INC. Entity
- Sandra OBLITAS RUZZA Individual
- Santiago Jose MORON HERNANDEZ Individual
- Sergio Jose RIVERO MARCANO Individual
- Simon Alejandro ZERPA DELGADO Individual
- Socorro Elizabeth HERNANDEZ DE HERNANDEZ Individual
- Tania D'AMELIO CARDIET Individual
- Tarek William SAAB HALABI Individual
- Vladimir PADRINO LOPEZ Individual
- William Alfredo CASTILLO BOLLE Individual
- Williams Jose BENAVIDES RONDON Individual
- Willian Antonio CONTRERAS 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 13850) (VENEZUELA-EO13850)
- Venezuela government (EO 13884) (VENEZUELA-EO13884)