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sanctions · OFAC · VENEZUELA-EO13850

Which companies and vessels are sanctioned under OFAC Venezuela (EO 13850)?

OFAC program VENEZUELA-EO13850: 149 entries listed as of the latest publication loaded (95 organisations, 54 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 27 Jul 2026 to 28 Aug 2026.

LISTED: 149NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/ofac/venezuela-eo13850

What stands out

149 organisations, vessels and aircraft are currently designated under OFAC Venezuela (EO 13850) (program code VENEZUELA-EO13850); 0 were designated in the last 30 days and 0 removed.

Entries

All entries, listed first, then removed.

NameTypeCountryListed sinceStatus
AGRO XPO S.A.S.EntityColombia28 Aug 2026listed
ALAMO TRADING S.A.EntityColombia28 Aug 2026listed
ALEL TECHNOLOGIES LLCEntityUnited States28 Aug 2026listed
AMAPOLA 1Vessel—28 Aug 2026listed
AMUAYVessel—28 Aug 2026listed
ANTIQUA DEL CARIBE S.A.S.EntityColombia28 Aug 2026listed
ARIES GLOBAL INVESTMENT LTDEntityChina28 Aug 2026listed
ASASI FOOD FZEEntityPanama, United Arab Emirates28 Aug 2026listed
AVANTI GLOBAL GROUP S.A.S.EntityColombia28 Aug 2026listed
BALIARVessel—28 Aug 2026listed
BALITAVessel—28 Aug 2026listed
BALLITO BAY SHIPPING INCORPORATEDEntityLiberia28 Aug 2026listed
BANCO BANDES URUGUAY S.A.EntityUruguay28 Aug 2026listed
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.EntityVenezuela28 Aug 2026listed
BANCO CENTRAL DE VENEZUELAEntityVenezuela28 Aug 2026listed
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAEntityVenezuela28 Aug 2026listed
BANCO DE VENEZUELA SA BANCO UNIVERSALEntityVenezuela28 Aug 2026listed
BANCO PRODEM S.A.EntityBolivia28 Aug 2026listed
BICENTENARIO IVessel—28 Aug 2026listed
BICENTENARIO IIVessel—28 Aug 2026listed
BICENTENARIO IIIVessel—28 Aug 2026listed
BICENTENARIO IVVessel—28 Aug 2026listed
BICENTENARIO IXVessel—28 Aug 2026listed
BICENTENARIO VVessel—28 Aug 2026listed
BICENTENARIO VIVessel—28 Aug 2026listed
BICENTENARIO VIIVessel—28 Aug 2026listed
BICENTENARIO VIIIVessel—28 Aug 2026listed
BICENTENARIO XVessel—28 Aug 2026listed
BICENTENARIO XIVessel—28 Aug 2026listed
BICENTENARIO XIIVessel—28 Aug 2026listed
BICENTENARIO XIIIVessel—28 Aug 2026listed
BICENTENARIO XIVVessel—28 Aug 2026listed
BICENTENARIO XVVessel—28 Aug 2026listed
BICENTENARIO XVIVessel—28 Aug 2026listed
BLUELANE OVERSEAS SAEntityPanama28 Aug 2026listed
BLUWAVES PROPERTIES LIMITEDEntityBritish Virgin Islands28 Aug 2026listed
CARIBEVessel—28 Aug 2026listed
CARLOTA CVessel—28 Aug 2026listed
CAROIL TRANSPORT MARINE LTDEntityCyprus28 Aug 2026listed
CAYAURIMAVessel—28 Aug 2026listed
C I FONDO GLOBAL DE ALIMENTOS LTDAEntityColombia28 Aug 2026listed
CLIO MANAGEMENT CORP.EntityPanama28 Aug 2026listed
CONSTELLO INC.EntitySaint Kitts and Nevis28 Aug 2026listed
CONSTELLO NO. 1 CORPORATIONEntityUnited States28 Aug 2026listed
CORNIOLA LIMITEDEntityChina28 Aug 2026listed
CORPOMEDIOS GV INVERSIONES, C.A.EntityVenezuela28 Aug 2026listed
CORPOMEDIOS LLCEntityUnited States28 Aug 2026listed
CORPORACION ACS TRADING S.A.S.EntityColombia28 Aug 2026listed
CORPORACION PANAMERICANA S.A.EntityCuba28 Aug 2026listed
COSMO RESOURCES PTE. LTD.EntitySingapore28 Aug 2026listed
CUBAMETALESEntityCuba28 Aug 2026listed
CUMANAGOTOVessel—28 Aug 2026listed
DELLAVessel—28 Aug 2026listed
DIMACO TECHNOLOGY, S.A.EntityPanama28 Aug 2026listed
ELEMENTO LIMITEDEntityMalta, Norway28 Aug 2026listed
ELEMENTO SOLUTIONS LIMITEDEntityUnited Kingdom28 Aug 2026listed
EMMR & CIA. S.A.S.EntityColombia28 Aug 2026listed
ESPERANZAVessel—28 Aug 2026listed
EVROFINANCE MOSNARBANKEntityRussia28 Aug 2026listed
FIDES SHIP MANAGEMENT LLCEntityUkraine28 Aug 2026listed
FULL HAPPY LIMITEDEntityMarshall Islands28 Aug 2026listed
FUNDACION VENEDIGEntityPanama28 Aug 2026listed
GARDENIAVessel—28 Aug 2026listed
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEEntityVenezuela28 Aug 2026listed
GIRALTVessel—28 Aug 2026listed
GLOBAL DE TEXTILES ANDINO S.A.S.EntityColombia28 Aug 2026listed
GLOBAL ENERGY COMPANY S.A.S.EntityColombia28 Aug 2026listed
GLOBAL STRUCTURE, S.A.EntityPanama28 Aug 2026listed
GLOBOVISION TELE C.A.EntityVenezuela28 Aug 2026listed
GLOBOVISION TELE CA, CORP.EntityUnited States28 Aug 2026listed
GP-21Vessel—28 Aug 2026listed
GP-23Vessel—28 Aug 2026listed
GROUP GRAND LIMITEDEntityHong Kong28 Aug 2026listed
GROUP GRAND LIMITED GENERAL TRADINGEntityUnited Arab Emirates28 Aug 2026listed
GROUP GRAND LIMITED, S.A. DE C.V.EntityMexico28 Aug 2026listed
GRUPPO DOMANO S.R.L.EntityItaly28 Aug 2026listed
H. CONSTANCEVessel—28 Aug 2026listed
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESEntityVenezuela28 Aug 2026listed
INVERSIONES RODIME S.A.EntityPanama28 Aug 2026listed
JAZMINVessel—28 Aug 2026listed
JENNIFER NAVIGATION LIMITEDEntityLiberia28 Aug 2026listed
KRAPE MYRTLE CO LTDEntityChina28 Aug 2026listed
L-409Vessel—28 Aug 2026listed
LARGE RANGE LIMITEDEntityLiberia28 Aug 2026listed
LATTAFAVessel—28 Aug 2026listed
LIAVessel—28 Aug 2026listed
LIBRE ABORDO, S.A. DE C.V.EntityMexico28 Aug 2026listed
LUZY TECHNOLOGIES LLCEntityUnited States28 Aug 2026listed
MAGUS HOLDING II, CORP.EntityUnited States28 Aug 2026listed
MAGUS HOLDING LLCEntityUnited States28 Aug 2026listed
MAGUS HOLDINGS USA, CORP.EntityUnited States28 Aug 2026listed
MAKSIM GORKYVessel—28 Aug 2026listed
MANARA S.A.S.EntityColombia28 Aug 2026listed
MANAUREVessel—28 Aug 2026listed
MARAVessel—28 Aug 2026listed
MARGARITA 1Vessel—28 Aug 2026listed
MINERVENEntityVenezuela28 Aug 2026listed
MONIQUEVessel—28 Aug 2026listed
MULBERRY PROJE YATIRIM ANONIM SIRKETIEntityTurkey28 Aug 2026listed
MULTITEX INTERNATIONAL TRADING, S.A.EntityPanama28 Aug 2026listed
MYRA MARINE LIMITEDEntityMarshall Islands28 Aug 2026listed
NORD STARVessel—28 Aug 2026listed
PDVSA CARDONVessel—28 Aug 2026listed
PETIONVessel—28 Aug 2026listed
PETROLEOS DE VENEZUELA, S.A.EntityVenezuela28 Aug 2026listed
PLANET 2 REACHING, INC.EntityUnited States28 Aug 2026listed
POSH 8 DYNAMIC, INC.EntityUnited States28 Aug 2026listed
POTRICO CORP.EntityUnited States28 Aug 2026listed
POWEROY INVESTMENT LIMITEDEntityBritish Virgin Islands28 Aug 2026listed
PROPER IN MANAGEMENT INCORPORATEDEntityGreece28 Aug 2026listed
READY GREAT LIMITEDEntityMarshall Islands28 Aug 2026listed
RIM GROUP INVESTMENTS, CORP.EntityUnited States28 Aug 2026listed
RIM GROUP INVESTMENTS I CORP.EntityUnited States28 Aug 2026listed
RIM GROUP INVESTMENTS II CORP.EntityUnited States28 Aug 2026listed
RIM GROUP INVESTMENTS III CORP.EntityUnited States28 Aug 2026listed
RIM GROUP PROPERTIES OF NEW YORK, CORP.EntityUnited States28 Aug 2026listed
RIM GROUP PROPERTIES OF NEW YORK II CORP.EntityUnited States28 Aug 2026listed
ROSALINDVessel—28 Aug 2026listed
ROSNEFT TRADING S.A.EntitySwitzerland27 Jul 2026listed
RUSTANKER LLCEntityRussia28 Aug 2026listed
SAAB CERTAIN & COMPANIA S. EN C.EntityColombia28 Aug 2026listed
SAAFARTEX ZONA FRANCA SASEntityColombia28 Aug 2026listed
SABANETAVessel—28 Aug 2026listed
SANDINOVessel—28 Aug 2026listed
SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.EntityMexico28 Aug 2026listed
SEAFIRE FOUNDATIONEntityPanama28 Aug 2026listed
SEGUROS LA VITALICIA C.A.EntityVenezuela28 Aug 2026listed
SIERRAVessel—28 Aug 2026listed
SILVER BAY PARTNERS FZEEntityUnited Arab Emirates28 Aug 2026listed
SINO MARINE SERVICES LIMITEDEntityUnited Kingdom28 Aug 2026listed
S-TROTTERVessel—28 Aug 2026listed
SUN PROPERTIES LLCEntityUnited States28 Aug 2026listed
TAMIAVessel—28 Aug 2026listed
TECHNO ENERGY, S.A.EntityPanama28 Aug 2026listed
TINDAYA PROPERTIES HOLDING USA CORP.EntityUnited States28 Aug 2026listed
TINDAYA PROPERTIES OF NEW YORK CORP.EntityUnited States28 Aug 2026listed
TINDAYA PROPERTIES OF NEW YORK II CORP.EntityUnited States28 Aug 2026listed
TNK TRADING INTERNATIONAL S.A.EntitySwitzerland27 Jul 2026listed
TOVASE DEVELOPMENT CORPEntityPanama28 Aug 2026listed
TRIBILINVessel—28 Aug 2026listed
TROCANA WORLD INC.EntityPanama28 Aug 2026listed
URDANETAVessel—28 Aug 2026listed
VALIANTVessel—28 Aug 2026listed
VENEDIG CAPITAL S.A.S.EntityColombia28 Aug 2026listed
WASHINGTON TRADING LTDEntityUnited Kingdom28 Aug 2026listed
WHITE CRANEVessel—28 Aug 2026listed
WINDHAM COMMERCIAL GROUP INC.EntityPanama28 Aug 2026listed
WINKY INTERNATIONAL LIMITEDEntityChina, Marshall Islands28 Aug 2026listed
YORACOVessel—28 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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