Sanctions
Sanctioned companies and organisations – Venezuela
53 organisations with an address or registration in Venezuela are currently designated on official sanctions lists (OFAC SDN (US): 53, UK Sanctions List: 3, EU Consolidated List: 3, SECO (Switzerland): 3). Most frequent programmes: SDNTK (25), VENEZUELA-EO13850 (11), SDGT (10).
53
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Ppl | Iran, Venezuela, British Virgin Islands | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2025-09-29 |
| Banco Internacional De Desarrollo CA | Venezuela | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 0 | 2016-01-17 |
| Iran Marine Industrial Company | Iran, Venezuela | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRGC, NPWMD, IFSR | 0 | 2011-05-23 |
| Aero Continente S.a | Peru, Argentina, Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Alfa One, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Averuca, C.a. | Venezuela | OFAC SDN (US) | VENEZUELA | 0 | — |
| Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a. | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Banco Central De Venezuela | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Banco De Desarrollo Economico Y Social De Venezuela | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Banco De Venezuela SA Banco Universal | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Barakat Transnational Criminal Organization | Syria, Lebanon, United Arab Emirates | OFAC SDN (US) | TCO | 0 | — |
| Bci Technologies C.a. | Venezuela | OFAC SDN (US) | SDGT | 0 | — |
| Biblos Travel Agency | Venezuela | OFAC SDN (US) | SDGT | 0 | — |
| Cartel De Los Soles | Venezuela | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Ceiec | China, Venezuela | OFAC SDN (US) | VENEZUELA, CUBA-EO14404 | 0 | — |
| Consorcio Venezolano De Industrias Aeronauticas Y Servicios Aereos, S.a. | Venezuela | OFAC SDN (US) | VENEZUELA-EO13884 | 0 | — |
| Corpomedios Gv Inversiones, C.a. | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| D2 Imagineering, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Empresa Aeronautica Nacional SA | Venezuela | OFAC SDN (US) | IRAN-CON-ARMS-EO | 0 | — |
| Ex-Cle Soluciones Biometricas C.a. | Venezuela | OFAC SDN (US) | VENEZUELA | 0 | — |
| Financial Corporation Fincorp, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| General Directorate Of Military Counterintelligence | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Global Import Solutions S.a. | Venezuela | OFAC SDN (US) | SDGT, TCO | 0 | — |
| Globovision Tele C.a. | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Grupo Control 2004, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Grupo Control System 2004, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Grupo Sahect, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Hilal Travel Agency | Venezuela | OFAC SDN (US) | SDGT | 0 | — |
| Importadora Silvania, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Inmuebles Y Desarrollos West Point, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Instituto Nacional De Los Espacios Acuaticos E Insulares | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Inversiones Malamar R, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Inversiones Pma 243, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Los Rastrojos | Colombia, Ecuador, Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Matsunichi Oil Trader, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Matsunichi Oil Traeadez 12, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Minerven | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Obras, Servicios Y Mantenimientos C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| P L M Sociedad De Corretaje, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| P.l.m. Group Sociedad De Corretaje De Valores, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Petroleos De Venezuela, S.a. | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Plm Consorcio, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Plm Consultores, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Plm Security Control Group, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Plm Transporte, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Profit Corporation, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Revolutionary Armed Forces Of Colombia - People's Army | Colombia, Venezuela | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Segunda Marquetalia | Colombia, Venezuela | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Seguros La Vitalicia C.a. | Venezuela | OFAC SDN (US) | VENEZUELA-EO13850 | 0 | — |
| Servicios Tecnologicos Industriales, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Smt Tecnologia, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Techno Transporte Ml, C.a. | Venezuela | OFAC SDN (US) | SDNTK | 0 | — |
| Tren De Aragua | Venezuela, Colombia, Chile | OFAC SDN (US) | TCO, SDGT, FTO | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.