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Which companies and vessels with an address in Venezuela are under sanctions?

Sanctioned entities with an address in Venezuela: 55 entries listed as of 16 Oct 2026 (55 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 31 Dec 2020 to 28 Aug 2026.

LISTED: 55NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/venezuela

What stands out

55 organisations, vessels or aircraft with an address in Venezuela are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
AERO CONTINENTE S.AOFACEntityArgentina, Chile, Colombia28 Aug 2026listed
ALFA ONE, C.A.OFACEntityVenezuela28 Aug 2026listed
AVERUCA, C.A.OFACEntityVenezuela28 Aug 2026listed
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.OFACEntityVenezuela28 Aug 2026listed
BANCO CENTRAL DE VENEZUELAOFACEntityVenezuela28 Aug 2026listed
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOFACEntityVenezuela28 Aug 2026listed
BANCO DE VENEZUELA SA BANCO UNIVERSALOFACEntityVenezuela28 Aug 2026listed
BANCO INTERNACIONAL DE DESARROLLO CAUKEntityVenezuela29 Sep 2025listed
BANCO INTERNACIONAL DE DESARROLLO, C.A.OFACEntityVenezuela28 Aug 2026listed
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityBrazil, Colombia, Guatemala28 Aug 2026listed
BCI TECHNOLOGIES C.A.OFACEntityVenezuela28 Aug 2026listed
BIBLOS TRAVEL AGENCYOFACEntityVenezuela28 Aug 2026listed
CARTEL DE LOS SOLESOFACEntityVenezuela28 Aug 2026listed
CEIECOFACEntityChina, Venezuela28 Aug 2026listed
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.OFACEntityVenezuela28 Aug 2026listed
CORPOMEDIOS GV INVERSIONES, C.A.OFACEntityVenezuela28 Aug 2026listed
D2 IMAGINEERING, C.A.OFACEntityVenezuela28 Aug 2026listed
EMPRESA AERONAUTICA NACIONAL SAOFACEntityVenezuela28 Aug 2026listed
EX-CLE SOLUCIONES BIOMETRICAS C.A.OFACEntityVenezuela28 Aug 2026listed
FINANCIAL CORPORATION FINCORP, C.A.OFACEntityVenezuela28 Aug 2026listed
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEOFACEntityVenezuela28 Aug 2026listed
GLOBAL IMPORT SOLUTIONS S.A.OFACEntityVenezuela28 Aug 2026listed
GLOBOVISION TELE C.A.OFACEntityVenezuela28 Aug 2026listed
GRUPO CONTROL 2004, C.A.OFACEntityVenezuela28 Aug 2026listed
GRUPO CONTROL SYSTEM 2004, C.A.OFACEntityVenezuela28 Aug 2026listed
GRUPO SAHECT, C.A.OFACEntityVenezuela28 Aug 2026listed
HILAL TRAVEL AGENCYOFACEntityVenezuela28 Aug 2026listed
IMPORTADORA SILVANIA, C.A.OFACEntityVenezuela28 Aug 2026listed
INMUEBLES Y DESARROLLOS WEST POINT, C.A.OFACEntityVenezuela28 Aug 2026listed
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESOFACEntityVenezuela28 Aug 2026listed
INVERSIONES MALAMAR R, C.A.OFACEntityVenezuela28 Aug 2026listed
INVERSIONES PMA 243, C.A.OFACEntityVenezuela28 Aug 2026listed
Iran Marine Industrial Company (SADRA)UKEntityIran, Venezuela31 Dec 2020listed
IRAN MARINE INDUSTRIAL COMPANY, SADRAOFACEntityIran, Venezuela28 Aug 2026listed
LOS RASTROJOSOFACEntityColombia, Ecuador, Venezuela28 Aug 2026listed
MATSUNICHI OIL TRADER, C.A.OFACEntityVenezuela28 Aug 2026listed
MATSUNICHI OIL TRAEADEZ 12, C.A.OFACEntityVenezuela28 Aug 2026listed
MINERVENOFACEntityVenezuela28 Aug 2026listed
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.OFACEntityVenezuela28 Aug 2026listed
PETROLEOS DE VENEZUELA, S.A.OFACEntityVenezuela28 Aug 2026listed
PETROPARS LTD.OFACEntityBritish Virgin Islands, Iran, Venezuela28 Aug 2026listed
PLM CONSORCIO, C.A.OFACEntityVenezuela28 Aug 2026listed
PLM CONSULTORES, C.A.OFACEntityVenezuela28 Aug 2026listed
P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.OFACEntityVenezuela28 Aug 2026listed
PLM SECURITY CONTROL GROUP, C.A.OFACEntityVenezuela28 Aug 2026listed
P L M SOCIEDAD DE CORRETAJE, C.A.OFACEntityVenezuela28 Aug 2026listed
PLM TRANSPORTE, C.A.OFACEntityVenezuela28 Aug 2026listed
PROFIT CORPORATION, C.A.OFACEntityVenezuela28 Aug 2026listed
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOFACEntityColombia, Venezuela28 Aug 2026listed
SEGUNDA MARQUETALIAOFACEntityColombia, Venezuela28 Aug 2026listed
SEGUROS LA VITALICIA C.A.OFACEntityVenezuela28 Aug 2026listed
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.OFACEntityVenezuela28 Aug 2026listed
SMT TECNOLOGIA, C.A.OFACEntityVenezuela28 Aug 2026listed
TECHNO TRANSPORTE ML, C.A.OFACEntityVenezuela28 Aug 2026listed
TREN DE ARAGUAOFACEntityBolivia, Brazil, Chile28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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