sanctions · by country
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.
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.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AERO CONTINENTE S.A | OFAC | Entity | Argentina, Chile, Colombia | 28 Aug 2026 | listed |
| ALFA ONE, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| AVERUCA, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO CENTRAL DE VENEZUELA | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO INTERNACIONAL DE DESARROLLO CA | UK | Entity | Venezuela | 29 Sep 2025 | listed |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Brazil, Colombia, Guatemala | 28 Aug 2026 | listed |
| BCI TECHNOLOGIES C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| BIBLOS TRAVEL AGENCY | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| CARTEL DE LOS SOLES | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| CEIEC | OFAC | Entity | China, Venezuela | 28 Aug 2026 | listed |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| CORPOMEDIOS GV INVERSIONES, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| D2 IMAGINEERING, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| EMPRESA AERONAUTICA NACIONAL SA | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| FINANCIAL CORPORATION FINCORP, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| GLOBAL IMPORT SOLUTIONS S.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| GLOBOVISION TELE C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| GRUPO CONTROL 2004, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| GRUPO CONTROL SYSTEM 2004, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| GRUPO SAHECT, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| HILAL TRAVEL AGENCY | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| IMPORTADORA SILVANIA, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| INMUEBLES Y DESARROLLOS WEST POINT, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| INVERSIONES MALAMAR R, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| INVERSIONES PMA 243, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| Iran Marine Industrial Company (SADRA) | UK | Entity | Iran, Venezuela | 31 Dec 2020 | listed |
| IRAN MARINE INDUSTRIAL COMPANY, SADRA | OFAC | Entity | Iran, Venezuela | 28 Aug 2026 | listed |
| LOS RASTROJOS | OFAC | Entity | Colombia, Ecuador, Venezuela | 28 Aug 2026 | listed |
| MATSUNICHI OIL TRADER, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| MATSUNICHI OIL TRAEADEZ 12, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| MINERVEN | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| PETROLEOS DE VENEZUELA, S.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| PETROPARS LTD. | OFAC | Entity | British Virgin Islands, Iran, Venezuela | 28 Aug 2026 | listed |
| PLM CONSORCIO, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| PLM CONSULTORES, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| PLM SECURITY CONTROL GROUP, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| P L M SOCIEDAD DE CORRETAJE, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| PLM TRANSPORTE, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| PROFIT CORPORATION, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY | OFAC | Entity | Colombia, Venezuela | 28 Aug 2026 | listed |
| SEGUNDA MARQUETALIA | OFAC | Entity | Colombia, Venezuela | 28 Aug 2026 | listed |
| SEGUROS LA VITALICIA C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| SMT TECNOLOGIA, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| TECHNO TRANSPORTE ML, C.A. | OFAC | Entity | Venezuela | 28 Aug 2026 | listed |
| TREN DE ARAGUA | OFAC | Entity | Bolivia, Brazil, Chile | 28 Aug 2026 | listed |
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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