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Data / OFAC sanctions lists / Venezuela

OFAC sanctions list entries with an address in Venezuela: 254

254 entries on OFAC's lists of November 6, 2026 have an address in Venezuela: 53 entities and 201 individuals. 38 listed vessels fly the flag of Venezuela. 21 were listed in the last 12 months. The tag with the most entries is VENEZUELA (149).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

Entries on the OFAC lists
254
Entities
53
Individuals (counted, never named)
201
Listed in the last 12 months
21
Listed in the last 90 days
6
Listed in the last 30 days
0
Newest listing
September 30, 2026
Listed vessels under this flag
38

Entry types

TypeEntriesShare
Individuals20179.1%
Entities5320.9%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
VENEZUELA14958.7%
SDNTK3614.2%
SDGT3313%
VENEZUELA-EO13850218.3%
TCO207.9%
VENEZUELA-EO1388462.4%
FTO41.6%
IRAN-CON-ARMS-EO41.6%
IFSR20.8%
ILLICIT-DRUGS-EO1405920.8%
IRAN-HR20.8%
CUBA-EO1440410.4%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202662.4%
20253112.2%
20243815%
202352%
202141.6%
2020249.4%
20194618.1%
20183714.6%
20174216.5%
201310.4%
201241.6%
201120.8%
201041.6%
200910.4%
200852%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Criminal Organization23.8%
State-Owned Enterprise11.9%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Empresa Aeronautica Nacional SAVenezuelaIRAN-CON-ARMS-EOSDNDecember 30, 2025
Global Import Solutions S.A.VenezuelaSDGT, TCOSDNDecember 3, 2025
Cartel de Los SolesVenezuelaFTO, SDGTSDNJuly 25, 2025
Bci Technologies C.a.VenezuelaSDGTSDNSeptember 12, 2023
Revolutionary Armed Forces of Colombia, People'S ArmyColombia, VenezuelaFTO, SDGTSDNDecember 1, 2021
Instituto Nacional de Los Espacios Acuaticos E InsularesVenezuelaVENEZUELA-EO13850SDNJanuary 19, 2021
Ex-Cle Soluciones Biometricas C.a.VenezuelaVENEZUELASDNDecember 18, 2020
CeiecChina, VenezuelaVENEZUELA, CUBA-EO14404SDNNovember 30, 2020
Consorcio Venezolano de Industrias Aeronauticas Y Servicios Aereos, S.A.VenezuelaVENEZUELA-EO13884SDNFebruary 7, 2020
General Directorate of Military CounterintelligenceVenezuelaVENEZUELA-EO13850SDNJuly 11, 2019
Banco Bicentenario Del Pueblo, de la Clase Obrera, Mujer Y Comunias, Banco Universal C.a.VenezuelaVENEZUELA-EO13850SDNMarch 22, 2019
Banco de Desarrollo Economico Y Social de VenezuelaVenezuelaVENEZUELA-EO13850SDNMarch 22, 2019
Banco de Venezuela SA Banco UniversalVenezuelaVENEZUELA-EO13850SDNMarch 22, 2019
MinervenVenezuelaVENEZUELA-EO13850SDNMarch 19, 2019
Petroleos de Venezuela, S.A.VenezuelaVENEZUELA-EO13850SDNJanuary 28, 2019
Corpomedios GV Inversiones, C.a.VenezuelaVENEZUELA-EO13850SDNJanuary 8, 2019
Globovision Tele C.a.VenezuelaVENEZUELA-EO13850SDNJanuary 8, 2019
Seguros la Vitalicia C.a.VenezuelaVENEZUELA-EO13850SDNJanuary 8, 2019
Banco Internacional de Desarrollo, C.a.VenezuelaSDGT, IFSRSDNNovember 5, 2018
Averuca, C.a.VenezuelaVENEZUELASDNSeptember 25, 2018
D2 Imagineering, C.a.VenezuelaSDNTKSDNMay 7, 2018
Financial Corporation Fincorp, C.a.VenezuelaSDNTKSDNMay 7, 2018
Grupo Control 2004, C.a.VenezuelaSDNTKSDNMay 7, 2018
Grupo Control System 2004, C.a.VenezuelaSDNTKSDNMay 7, 2018
Inmuebles Y Desarrollos West Point, C.a.VenezuelaSDNTKSDNMay 7, 2018
Inversiones Malamar R, C.a.VenezuelaSDNTKSDNMay 7, 2018
Inversiones Pma 243, C.a.VenezuelaSDNTKSDNMay 7, 2018
Matsunichi Oil Trader, C.a.VenezuelaSDNTKSDNMay 7, 2018
Matsunichi Oil Traeadez 12, C.a.VenezuelaSDNTKSDNMay 7, 2018
P L M Sociedad de Corretaje, C.a.VenezuelaSDNTKSDNMay 7, 2018
P.L.M. Group Sociedad de Corretaje de Valores, C.a.VenezuelaSDNTKSDNMay 7, 2018
PLM Consorcio, C.a.VenezuelaSDNTKSDNMay 7, 2018
PLM Consultores, C.a.VenezuelaSDNTKSDNMay 7, 2018
PLM Security Control Group, C.a.VenezuelaSDNTKSDNMay 7, 2018
PLM Transporte, C.a.VenezuelaSDNTKSDNMay 7, 2018
Techno Transporte ML, C.a.VenezuelaSDNTKSDNMay 7, 2018
Barakat Transnational Criminal OrganizationBrazil, ColombiaTCOSDNApril 18, 2018
Alfa One, C.a.VenezuelaSDNTKSDNFebruary 13, 2017
Grupo Sahect, C.a.VenezuelaSDNTKSDNFebruary 13, 2017
Profit Corporation, C.a.VenezuelaSDNTKSDNFebruary 13, 2017
Servicios Tecnologicos Industriales, C.a.VenezuelaSDNTKSDNFebruary 13, 2017
SMT Tecnologia, C.a.VenezuelaSDNTKSDNFebruary 13, 2017
Los RastrojosColombia, EcuadorSDNTKSDNJanuary 30, 2013
Importadora Silvania, C.a.VenezuelaSDNTKSDNJune 26, 2012
Iran Marine Industrial Company, SadraIran, VenezuelaSDGT, NPWMD, IRGCSDNMarch 28, 2012
Obras, Servicios Y Mantenimientos C.a.VenezuelaSDNTKSDNDecember 14, 2010
Petropars LTD.British Virgin Islands, IranIRANSDNJune 16, 2010
Biblos Travel AgencyVenezuelaSDGTSDNJune 18, 2008
Hilal Travel AgencyVenezuelaSDGTSDNJune 18, 2008
Aero Continente S.AArgentina, ChileSDNTKSDNJune 1, 2004

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Luisa Caceres de ArismendiProducts TankerVenezuelaDecember 3, 2019
Manuela SaenzProducts TankerVenezuelaDecember 3, 2019
ParamaconiCrude Oil TankerVenezuelaDecember 3, 2019
TerepaimaCrude Oil TankerVenezuelaDecember 3, 2019
YareCrude Oil TankerVenezuelaDecember 3, 2019
Amapola 1TugVenezuelaApril 5, 2019
AmuayTugVenezuelaApril 5, 2019
Bicentenario ITugVenezuelaApril 5, 2019
Bicentenario IITugVenezuelaApril 5, 2019
Bicentenario IIITugVenezuelaApril 5, 2019
Bicentenario IVTugVenezuelaApril 5, 2019
Bicentenario IxTugVenezuelaApril 5, 2019
Bicentenario VTugVenezuelaApril 5, 2019
Bicentenario ViTugVenezuelaApril 5, 2019
Bicentenario ViiTugVenezuelaApril 5, 2019
Bicentenario ViiiTugVenezuelaApril 5, 2019
Bicentenario XTugVenezuelaApril 5, 2019
Bicentenario XiTugVenezuelaApril 5, 2019
Bicentenario XiiTugVenezuelaApril 5, 2019
Bicentenario XiiiTugVenezuelaApril 5, 2019
Bicentenario XivTugVenezuelaApril 5, 2019
Bicentenario XVTugVenezuelaApril 5, 2019
Bicentenario XviTugVenezuelaApril 5, 2019
CaribeTugVenezuelaApril 5, 2019
CayaurimaTugVenezuelaApril 5, 2019

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Tug3078.9%
Crude Oil Tanker37.9%
Drilling Ship37.9%
Products Tanker25.3%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.