sanctions · OFAC · VENEZUELA
Which companies and vessels are sanctioned under OFAC Venezuela?
OFAC program VENEZUELA: 8 entries listed as of the latest publication loaded (8 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
8 organisations, vessels and aircraft are currently designated under OFAC Venezuela (program code VENEZUELA); 0 were designated in the last 30 days and 0 removed.
Entries
All entries, listed first, then removed.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| 11420 CORP. | Entity | United States | 28 Aug 2026 | listed |
| AVERUCA, C.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| CEIEC | Entity | China, Venezuela | 28 Aug 2026 | listed |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| NOOR PLANTATION INVESTMENTS LLC | Entity | United States | 28 Aug 2026 | listed |
| PANAZEATE SL | Entity | Spain | 28 Aug 2026 | listed |
| QUIANA TRADING LIMITED | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| SAI ADVISORS INC. | Entity | United States | 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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