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).
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- 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
| Type | Entries | Share |
|---|---|---|
| Individuals | 201 | 79.1% |
| Entities | 53 | 20.9% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| VENEZUELA | 149 | 58.7% |
| SDNTK | 36 | 14.2% |
| SDGT | 33 | 13% |
| VENEZUELA-EO13850 | 21 | 8.3% |
| TCO | 20 | 7.9% |
| VENEZUELA-EO13884 | 6 | 2.4% |
| FTO | 4 | 1.6% |
| IRAN-CON-ARMS-EO | 4 | 1.6% |
| IFSR | 2 | 0.8% |
| ILLICIT-DRUGS-EO14059 | 2 | 0.8% |
| IRAN-HR | 2 | 0.8% |
| CUBA-EO14404 | 1 | 0.4% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 6 | 2.4% |
| 2025 | 31 | 12.2% |
| 2024 | 38 | 15% |
| 2023 | 5 | 2% |
| 2021 | 4 | 1.6% |
| 2020 | 24 | 9.4% |
| 2019 | 46 | 18.1% |
| 2018 | 37 | 14.6% |
| 2017 | 42 | 16.5% |
| 2013 | 1 | 0.4% |
| 2012 | 4 | 1.6% |
| 2011 | 2 | 0.8% |
| 2010 | 4 | 1.6% |
| 2009 | 1 | 0.4% |
| 2008 | 5 | 2% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Criminal Organization | 2 | 3.8% |
| State-Owned Enterprise | 1 | 1.9% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Empresa Aeronautica Nacional SA | Venezuela | IRAN-CON-ARMS-EO | SDN | December 30, 2025 |
| Global Import Solutions S.A. | Venezuela | SDGT, TCO | SDN | December 3, 2025 |
| Cartel de Los Soles | Venezuela | FTO, SDGT | SDN | July 25, 2025 |
| Bci Technologies C.a. | Venezuela | SDGT | SDN | September 12, 2023 |
| Revolutionary Armed Forces of Colombia, People'S Army | Colombia, Venezuela | FTO, SDGT | SDN | December 1, 2021 |
| Instituto Nacional de Los Espacios Acuaticos E Insulares | Venezuela | VENEZUELA-EO13850 | SDN | January 19, 2021 |
| Ex-Cle Soluciones Biometricas C.a. | Venezuela | VENEZUELA | SDN | December 18, 2020 |
| Ceiec | China, Venezuela | VENEZUELA, CUBA-EO14404 | SDN | November 30, 2020 |
| Consorcio Venezolano de Industrias Aeronauticas Y Servicios Aereos, S.A. | Venezuela | VENEZUELA-EO13884 | SDN | February 7, 2020 |
| General Directorate of Military Counterintelligence | Venezuela | VENEZUELA-EO13850 | SDN | July 11, 2019 |
| Banco Bicentenario Del Pueblo, de la Clase Obrera, Mujer Y Comunias, Banco Universal C.a. | Venezuela | VENEZUELA-EO13850 | SDN | March 22, 2019 |
| Banco de Desarrollo Economico Y Social de Venezuela | Venezuela | VENEZUELA-EO13850 | SDN | March 22, 2019 |
| Banco de Venezuela SA Banco Universal | Venezuela | VENEZUELA-EO13850 | SDN | March 22, 2019 |
| Minerven | Venezuela | VENEZUELA-EO13850 | SDN | March 19, 2019 |
| Petroleos de Venezuela, S.A. | Venezuela | VENEZUELA-EO13850 | SDN | January 28, 2019 |
| Corpomedios GV Inversiones, C.a. | Venezuela | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Globovision Tele C.a. | Venezuela | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Seguros la Vitalicia C.a. | Venezuela | VENEZUELA-EO13850 | SDN | January 8, 2019 |
| Banco Internacional de Desarrollo, C.a. | Venezuela | SDGT, IFSR | SDN | November 5, 2018 |
| Averuca, C.a. | Venezuela | VENEZUELA | SDN | September 25, 2018 |
| D2 Imagineering, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Financial Corporation Fincorp, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Grupo Control 2004, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Grupo Control System 2004, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Inmuebles Y Desarrollos West Point, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Inversiones Malamar R, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Inversiones Pma 243, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Matsunichi Oil Trader, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Matsunichi Oil Traeadez 12, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| P L M Sociedad de Corretaje, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| P.L.M. Group Sociedad de Corretaje de Valores, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| PLM Consorcio, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| PLM Consultores, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| PLM Security Control Group, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| PLM Transporte, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Techno Transporte ML, C.a. | Venezuela | SDNTK | SDN | May 7, 2018 |
| Barakat Transnational Criminal Organization | Brazil, Colombia | TCO | SDN | April 18, 2018 |
| Alfa One, C.a. | Venezuela | SDNTK | SDN | February 13, 2017 |
| Grupo Sahect, C.a. | Venezuela | SDNTK | SDN | February 13, 2017 |
| Profit Corporation, C.a. | Venezuela | SDNTK | SDN | February 13, 2017 |
| Servicios Tecnologicos Industriales, C.a. | Venezuela | SDNTK | SDN | February 13, 2017 |
| SMT Tecnologia, C.a. | Venezuela | SDNTK | SDN | February 13, 2017 |
| Los Rastrojos | Colombia, Ecuador | SDNTK | SDN | January 30, 2013 |
| Importadora Silvania, C.a. | Venezuela | SDNTK | SDN | June 26, 2012 |
| Iran Marine Industrial Company, Sadra | Iran, Venezuela | SDGT, NPWMD, IRGC | SDN | March 28, 2012 |
| Obras, Servicios Y Mantenimientos C.a. | Venezuela | SDNTK | SDN | December 14, 2010 |
| Petropars LTD. | British Virgin Islands, Iran | IRAN | SDN | June 16, 2010 |
| Biblos Travel Agency | Venezuela | SDGT | SDN | June 18, 2008 |
| Hilal Travel Agency | Venezuela | SDGT | SDN | June 18, 2008 |
| Aero Continente S.A | Argentina, Chile | SDNTK | SDN | June 1, 2004 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Luisa Caceres de Arismendi | Products Tanker | Venezuela | December 3, 2019 |
| Manuela Saenz | Products Tanker | Venezuela | December 3, 2019 |
| Paramaconi | Crude Oil Tanker | Venezuela | December 3, 2019 |
| Terepaima | Crude Oil Tanker | Venezuela | December 3, 2019 |
| Yare | Crude Oil Tanker | Venezuela | December 3, 2019 |
| Amapola 1 | Tug | Venezuela | April 5, 2019 |
| Amuay | Tug | Venezuela | April 5, 2019 |
| Bicentenario I | Tug | Venezuela | April 5, 2019 |
| Bicentenario II | Tug | Venezuela | April 5, 2019 |
| Bicentenario III | Tug | Venezuela | April 5, 2019 |
| Bicentenario IV | Tug | Venezuela | April 5, 2019 |
| Bicentenario Ix | Tug | Venezuela | April 5, 2019 |
| Bicentenario V | Tug | Venezuela | April 5, 2019 |
| Bicentenario Vi | Tug | Venezuela | April 5, 2019 |
| Bicentenario Vii | Tug | Venezuela | April 5, 2019 |
| Bicentenario Viii | Tug | Venezuela | April 5, 2019 |
| Bicentenario X | Tug | Venezuela | April 5, 2019 |
| Bicentenario Xi | Tug | Venezuela | April 5, 2019 |
| Bicentenario Xii | Tug | Venezuela | April 5, 2019 |
| Bicentenario Xiii | Tug | Venezuela | April 5, 2019 |
| Bicentenario Xiv | Tug | Venezuela | April 5, 2019 |
| Bicentenario XV | Tug | Venezuela | April 5, 2019 |
| Bicentenario Xvi | Tug | Venezuela | April 5, 2019 |
| Caribe | Tug | Venezuela | April 5, 2019 |
| Cayaurima | Tug | Venezuela | April 5, 2019 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Tug | 30 | 78.9% |
| Crude Oil Tanker | 3 | 7.9% |
| Drilling Ship | 3 | 7.9% |
| Products Tanker | 2 | 5.3% |
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.