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Data / OFAC sanctions lists / Venezuela

OFAC Venezuela sanctions: 405 list entries by program tag, country and year

OFAC's lists of November 6, 2026 hold 405 entries under the Venezuela sanctions programs: 104 entities, 186 individuals, 60 vessels and 55 aircraft. 28 were listed in the last 12 months. The tag with the most entries is VENEZUELA-EO13850 (176). The most common country of address is Venezuela (176 entries).

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.

  • 405Entries on the OFAC lists
  • 104Entities
  • 186Individuals (counted, never named)
  • 60Vessels
  • 55Aircraft
  • 28Listed in the last 12 months
  • 1Listed in the last 90 days
  • 0Listed in the last 30 days
  • August 18, 2026Newest listing

Entry types

TypeEntriesShare
Individuals18645.9%
Entities10425.7%
Vessels6014.8%
Aircraft5513.6%

Program tags

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

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

Entries by listing year

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

YearEntriesShare
202610.2%
2025358.6%
2024379.1%
2021102.5%
20209022.2%
201916540.7%
2018215.2%
2017358.6%
201571.7%
201120.5%
200820.5%

Entities by target type

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

Target typeEntriesShare
Financial Institution11%
State-Owned Enterprise11%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Bluwaves Properties LimitedBritish Virgin IslandsVENEZUELA-EO13850SDNAugust 18, 2026
Aries Global Investment LTDChinaVENEZUELA-EO13850SDNDecember 31, 2025
Corniola LimitedChinaVENEZUELA-EO13850SDNDecember 31, 2025
Krape Myrtle CO LTDChinaVENEZUELA-EO13850SDNDecember 31, 2025
Winky International LimitedChina, Marshall IslandsVENEZUELA-EO13850SDNDecember 31, 2025
Full Happy LimitedMarshall IslandsVENEZUELA-EO13850SDNDecember 11, 2025
Myra Marine LimitedMarshall IslandsVENEZUELA-EO13850SDNDecember 11, 2025
Poweroy Investment LimitedBritish Virgin IslandsVENEZUELA-EO13850SDNDecember 11, 2025
Ready Great LimitedMarshall IslandsVENEZUELA-EO13850SDNDecember 11, 2025
Sino Marine Services LimitedUnited KingdomVENEZUELA-EO13850SDNDecember 11, 2025
Elemento LimitedMalta, NorwayVENEZUELA-EO13850SDNJanuary 19, 2021
Elemento Solutions LimitedUnited KingdomVENEZUELA-EO13850SDNJanuary 19, 2021
Fides Ship Management LLCUkraineVENEZUELA-EO13850SDNJanuary 19, 2021
Instituto Nacional de Los Espacios Acuaticos E InsularesVenezuelaVENEZUELA-EO13850SDNJanuary 19, 2021
Rustanker LLCRussiaVENEZUELA-EO13850SDNJanuary 19, 2021
Ex-Cle Soluciones Biometricas C.a.VenezuelaVENEZUELASDNDecember 18, 2020
CeiecChina, VenezuelaVENEZUELA, CUBA-EO14404SDNNovember 30, 2020
Alel Technologies LLCUnited StatesVENEZUELA-EO13850SDNJune 18, 2020
Cosmo Resources PTE. LTD.SingaporeVENEZUELA-EO13850SDNJune 18, 2020
Libre Abordo, S.A. de C.V.MexicoVENEZUELA-EO13850SDNJune 18, 2020
Luzy Technologies LLCUnited StatesVENEZUELA-EO13850SDNJune 18, 2020
Schlager Business Group S. de R.L. de C.V.MexicoVENEZUELA-EO13850SDNJune 18, 2020
Washington Trading LTDUnited KingdomVENEZUELA-EO13850SDNJune 18, 2020
TNK Trading International S.A.SwitzerlandUKRAINE-EO13662, VENEZUELA-EO13850SDNMarch 12, 2020
Rosneft Trading S.A.SwitzerlandUKRAINE-EO13662, VENEZUELA-EO13850SDNFebruary 18, 2020
Consorcio Venezolano de Industrias Aeronauticas Y Servicios Aereos, S.A.VenezuelaVENEZUELA-EO13884SDNFebruary 7, 2020
Corporacion Panamericana S.A.CubaVENEZUELA-EO13850SDNNovember 26, 2019
Bluelane Overseas SAPanamaVENEZUELA-EO13850SDNSeptember 24, 2019
Caroil Transport Marine LTDCuba, CyprusVENEZUELA-EO13850, CUBA-EO14404SDNSeptember 24, 2019
Tovase Development CorpPanamaVENEZUELA-EO13850SDNSeptember 24, 2019
Trocana World INC.PanamaVENEZUELA-EO13850SDNSeptember 24, 2019
Agro Xpo S.A.S.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Alamo Trading S.A.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Antiqua Del Caribe S.A.S.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Avanti Global Group S.A.S.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Corporacion Acs Trading S.A.S.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Dimaco Technology, S.A.PanamaVENEZUELA-EO13850SDNSeptember 17, 2019
Global de Textiles Andino S.A.S.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Global Energy Company S.A.S.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Gruppo Domano S.R.L.ItalyVENEZUELA-EO13850SDNSeptember 17, 2019
Inversiones Rodime S.A.PanamaVENEZUELA-EO13850SDNSeptember 17, 2019
Manara S.A.S.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Saab Certain & Compania S. En C.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Saafartex Zona Franca SASColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Techno Energy, S.A.PanamaVENEZUELA-EO13850SDNSeptember 17, 2019
Venedig Capital S.A.S.ColombiaVENEZUELA-EO13850SDNSeptember 17, 2019
Asasi Food FZEPanama, United Arab EmiratesVENEZUELA-EO13850SDNJuly 25, 2019
C I Fondo Global de Alimentos LTDAColombiaVENEZUELA-EO13850SDNJuly 25, 2019
Clio Management Corp.PanamaVENEZUELA-EO13850SDNJuly 25, 2019
Emmr & Cia. S.A.S.ColombiaVENEZUELA-EO13850SDNJuly 25, 2019

Newest vessels listed

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

VesselTypeFlagListed
DellaCrude Oil TankerHong KongDecember 31, 2025
Nord StarCrude Oil TankerPanamaDecember 31, 2025
RosalindOil Products TankerGuineaDecember 31, 2025
ValiantCrude Oil TankerHong KongDecember 31, 2025
H. ConstanceCrude Oil TankerPanamaDecember 11, 2025
LattafaCrude Oil TankerPanamaDecember 11, 2025
MoniqueCrude Oil TankerCook IslandsDecember 11, 2025
TamiaCrude Oil TankerHong KongDecember 11, 2025
White CraneCrude Oil TankerPanamaDecember 11, 2025
BaliarCrude/Oil Products TankerLiberiaJanuary 19, 2021
BalitaCrude/Oil Products TankerCameroonJanuary 19, 2021
LiaCrude Oil TankerGuyanaJanuary 19, 2021
Maksim GorkyCrude Oil TankerRussiaJanuary 19, 2021
SierraCrude/Oil Products TankerRussiaJanuary 19, 2021
IcaroCrude Oil TankerPanamaDecember 3, 2019
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
LourdesCrude Oil TankerCubaSeptember 24, 2019
Maria CristinaChemical/Products TankerCubaSeptember 24, 2019
PetionProducts TankerPanamaSeptember 24, 2019
SandinoChemical/Products TankerPanamaSeptember 24, 2019
EsperanzaCrude Oil TankerCubaApril 12, 2019

Aircraft listed

AircraftTypeListed
YV1000February 7, 2020
YV1003February 7, 2020
YV1004February 7, 2020
YV1005February 7, 2020
YV1007February 7, 2020
YV1008February 7, 2020
YV1009February 7, 2020
YV1850February 7, 2020
YV2421February 7, 2020
YV2422February 7, 2020
YV2556February 7, 2020
YV2557February 7, 2020
YV2558February 7, 2020
YV2559February 7, 2020
YV2849February 7, 2020

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.