Data / OFAC sanctions lists / Venezuela / VENEZUELA-EO13850
VENEZUELA-EO13850 sanctions tag: 176 OFAC list entries by country and year
OFAC's lists of November 6, 2026 hold 176 entries tagged VENEZUELA-EO13850: 95 entities, 27 individuals and 54 vessels. OFAC defines the tag as: Executive Order 13850. 27 were listed in the last 12 months. The most common country of address is United States (23 entries).
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- 176Entries on the OFAC lists
- 95Entities
- 27Individuals (counted, never named)
- 54Vessels
- 27Listed in the last 12 months
- 1Listed in the last 90 days
- 0Listed in the last 30 days
- August 18, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 95 | 54% |
| Vessels | 54 | 30.7% |
| Individuals | 27 | 15.3% |
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| United States | 23 | 13.1% |
| Venezuela | 21 | 11.9% |
| Colombia | 16 | 9.1% |
| Panama | 16 | 9.1% |
| Mexico | 6 | 3.4% |
| China | 4 | 2.3% |
| Marshall Islands | 4 | 2.3% |
| Cuba | 3 | 1.7% |
| Liberia | 3 | 1.7% |
| United Arab Emirates | 3 | 1.7% |
| United Kingdom | 3 | 1.7% |
| British Virgin Islands | 2 | 1.1% |
| Dominican Republic | 2 | 1.1% |
| Italy | 2 | 1.1% |
| Russia | 2 | 1.1% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 1 | 1.1% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Bluwaves Properties Limited | British Virgin Islands | VENEZUELA-EO13850 | SDN | August 18, 2026 |
| Aries Global Investment LTD | China | VENEZUELA-EO13850 | SDN | December 31, 2025 |
| Corniola Limited | China | VENEZUELA-EO13850 | SDN | December 31, 2025 |
| Krape Myrtle CO LTD | China | VENEZUELA-EO13850 | SDN | December 31, 2025 |
| Winky International Limited | China, Marshall Islands | VENEZUELA-EO13850 | SDN | December 31, 2025 |
| Full Happy Limited | Marshall Islands | VENEZUELA-EO13850 | SDN | December 11, 2025 |
| Myra Marine Limited | Marshall Islands | VENEZUELA-EO13850 | SDN | December 11, 2025 |
| Poweroy Investment Limited | British Virgin Islands | VENEZUELA-EO13850 | SDN | December 11, 2025 |
| Ready Great Limited | Marshall Islands | VENEZUELA-EO13850 | SDN | December 11, 2025 |
| Sino Marine Services Limited | United Kingdom | VENEZUELA-EO13850 | SDN | December 11, 2025 |
| Elemento Limited | Malta, Norway | VENEZUELA-EO13850 | SDN | January 19, 2021 |
| Elemento Solutions Limited | United Kingdom | VENEZUELA-EO13850 | SDN | January 19, 2021 |
| Fides Ship Management LLC | Ukraine | VENEZUELA-EO13850 | SDN | January 19, 2021 |
| Instituto Nacional de Los Espacios Acuaticos E Insulares | Venezuela | VENEZUELA-EO13850 | SDN | January 19, 2021 |
| Rustanker LLC | Russia | VENEZUELA-EO13850 | SDN | January 19, 2021 |
| Alel Technologies LLC | United States | VENEZUELA-EO13850 | SDN | June 18, 2020 |
| Cosmo Resources PTE. LTD. | Singapore | VENEZUELA-EO13850 | SDN | June 18, 2020 |
| Libre Abordo, S.A. de C.V. | Mexico | VENEZUELA-EO13850 | SDN | June 18, 2020 |
| Luzy Technologies LLC | United States | VENEZUELA-EO13850 | SDN | June 18, 2020 |
| Schlager Business Group S. de R.L. de C.V. | Mexico | VENEZUELA-EO13850 | SDN | June 18, 2020 |
| Washington Trading LTD | United Kingdom | VENEZUELA-EO13850 | SDN | June 18, 2020 |
| TNK Trading International S.A. | Switzerland | UKRAINE-EO13662, VENEZUELA-EO13850 | SDN | March 12, 2020 |
| Rosneft Trading S.A. | Switzerland | UKRAINE-EO13662, VENEZUELA-EO13850 | SDN | February 18, 2020 |
| Corporacion Panamericana S.A. | Cuba | VENEZUELA-EO13850 | SDN | November 26, 2019 |
| Bluelane Overseas SA | Panama | VENEZUELA-EO13850 | SDN | September 24, 2019 |
| Caroil Transport Marine LTD | Cuba, Cyprus | VENEZUELA-EO13850, CUBA-EO14404 | SDN | September 24, 2019 |
| Tovase Development Corp | Panama | VENEZUELA-EO13850 | SDN | September 24, 2019 |
| Trocana World INC. | Panama | VENEZUELA-EO13850 | SDN | September 24, 2019 |
| Agro Xpo S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Alamo Trading S.A. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Antiqua Del Caribe S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Avanti Global Group S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Corporacion Acs Trading S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Dimaco Technology, S.A. | Panama | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Global de Textiles Andino S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Global Energy Company S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Gruppo Domano S.R.L. | Italy | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Inversiones Rodime S.A. | Panama | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Manara S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Saab Certain & Compania S. En C. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Saafartex Zona Franca SAS | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Techno Energy, S.A. | Panama | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Venedig Capital S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | September 17, 2019 |
| Asasi Food FZE | Panama, United Arab Emirates | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| C I Fondo Global de Alimentos LTDA | Colombia | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| Clio Management Corp. | Panama | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| Emmr & Cia. S.A.S. | Colombia | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| Global Structure, S.A. | Panama | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| Group Grand Limited | Hong Kong | VENEZUELA-EO13850 | SDN | July 25, 2019 |
| Group Grand Limited General Trading | United Arab Emirates | VENEZUELA-EO13850 | SDN | July 25, 2019 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Della | Crude Oil Tanker | Hong Kong | December 31, 2025 |
| Nord Star | Crude Oil Tanker | Panama | December 31, 2025 |
| Rosalind | Oil Products Tanker | Guinea | December 31, 2025 |
| Valiant | Crude Oil Tanker | Hong Kong | December 31, 2025 |
| H. Constance | Crude Oil Tanker | Panama | December 11, 2025 |
| Lattafa | Crude Oil Tanker | Panama | December 11, 2025 |
| Monique | Crude Oil Tanker | Cook Islands | December 11, 2025 |
| Tamia | Crude Oil Tanker | Hong Kong | December 11, 2025 |
| White Crane | Crude Oil Tanker | Panama | December 11, 2025 |
| Baliar | Crude/Oil Products Tanker | Liberia | January 19, 2021 |
| Balita | Crude/Oil Products Tanker | Cameroon | January 19, 2021 |
| Lia | Crude Oil Tanker | Guyana | January 19, 2021 |
| Maksim Gorky | Crude Oil Tanker | Russia | January 19, 2021 |
| Sierra | Crude/Oil Products Tanker | Russia | January 19, 2021 |
| Lourdes | Crude Oil Tanker | Cuba | September 24, 2019 |
| Maria Cristina | Chemical/Products Tanker | Cuba | September 24, 2019 |
| Petion | Products Tanker | Panama | September 24, 2019 |
| Sandino | Chemical/Products Tanker | Panama | September 24, 2019 |
| Esperanza | Crude Oil Tanker | Cuba | April 12, 2019 |
| S-Trotter | Oil Products Tanker | Panama | April 12, 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 |
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.