Data / OFAC sanctions lists / Venezuela / VENEZUELA
VENEZUELA sanctions tag: 162 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 162 entries tagged VENEZUELA: 8 entities and 154 individuals. OFAC defines the tag as: Executive Order 13692. 1 was listed in the last 12 months. The most common country of address is Venezuela (149 entries).
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- Entries on the OFAC lists
- 162
- Entities
- 8
- Individuals (counted, never named)
- 154
- Listed in the last 12 months
- 1
- Listed in the last 90 days
- 0
- Listed in the last 30 days
- 0
- Newest listing
- December 11, 2025
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 154 | 95.1% |
| Entities | 8 | 4.9% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Venezuela | 149 | 92% |
| United States | 4 | 2.5% |
| Spain | 3 | 1.9% |
| Argentina | 1 | 0.6% |
| British Virgin Islands | 1 | 0.6% |
| China | 1 | 0.6% |
| Slovakia | 1 | 0.6% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2025 | 9 | 5.6% |
| 2024 | 37 | 22.8% |
| 2020 | 23 | 14.2% |
| 2019 | 26 | 16% |
| 2018 | 21 | 13% |
| 2017 | 35 | 21.6% |
| 2015 | 7 | 4.3% |
| 2011 | 2 | 1.2% |
| 2008 | 2 | 1.2% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| State-Owned Enterprise | 1 | 12.5% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Ex-Cle Soluciones Biometricas C.a. | Venezuela | VENEZUELA | SDN | December 18, 2020 |
| Ceiec | China, Venezuela | VENEZUELA, CUBA-EO14404 | SDN | November 30, 2020 |
| Averuca, C.a. | Venezuela | VENEZUELA | SDN | September 25, 2018 |
| Quiana Trading Limited | British Virgin Islands | VENEZUELA | SDN | September 25, 2018 |
| 11420 Corp. | United States | VENEZUELA | SDN | May 18, 2018 |
| Noor Plantation Investments LLC | United States | VENEZUELA | SDN | May 18, 2018 |
| Sai Advisors INC. | United States | VENEZUELA | SDN | May 18, 2018 |
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.