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.
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.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| AGRO XPO S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| ALAMO TRADING S.A. | Entity | Colombia | 28 Aug 2026 | listed |
| ALEL TECHNOLOGIES LLC | Entity | United States | 28 Aug 2026 | listed |
| AMAPOLA 1 | Vessel | — | 28 Aug 2026 | listed |
| AMUAY | Vessel | — | 28 Aug 2026 | listed |
| ANTIQUA DEL CARIBE S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| ARIES GLOBAL INVESTMENT LTD | Entity | China | 28 Aug 2026 | listed |
| ASASI FOOD FZE | Entity | Panama, United Arab Emirates | 28 Aug 2026 | listed |
| AVANTI GLOBAL GROUP S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| BALIAR | Vessel | — | 28 Aug 2026 | listed |
| BALITA | Vessel | — | 28 Aug 2026 | listed |
| BALLITO BAY SHIPPING INCORPORATED | Entity | Liberia | 28 Aug 2026 | listed |
| BANCO BANDES URUGUAY S.A. | Entity | Uruguay | 28 Aug 2026 | listed |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO CENTRAL DE VENEZUELA | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | Entity | Venezuela | 28 Aug 2026 | listed |
| BANCO PRODEM S.A. | Entity | Bolivia | 28 Aug 2026 | listed |
| BICENTENARIO I | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO II | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO III | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO IV | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO IX | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO V | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO VI | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO VII | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO VIII | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO X | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO XI | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO XII | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO XIII | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO XIV | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO XV | Vessel | — | 28 Aug 2026 | listed |
| BICENTENARIO XVI | Vessel | — | 28 Aug 2026 | listed |
| BLUELANE OVERSEAS SA | Entity | Panama | 28 Aug 2026 | listed |
| BLUWAVES PROPERTIES LIMITED | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| CARIBE | Vessel | — | 28 Aug 2026 | listed |
| CARLOTA C | Vessel | — | 28 Aug 2026 | listed |
| CAROIL TRANSPORT MARINE LTD | Entity | Cyprus | 28 Aug 2026 | listed |
| CAYAURIMA | Vessel | — | 28 Aug 2026 | listed |
| C I FONDO GLOBAL DE ALIMENTOS LTDA | Entity | Colombia | 28 Aug 2026 | listed |
| CLIO MANAGEMENT CORP. | Entity | Panama | 28 Aug 2026 | listed |
| CONSTELLO INC. | Entity | Saint Kitts and Nevis | 28 Aug 2026 | listed |
| CONSTELLO NO. 1 CORPORATION | Entity | United States | 28 Aug 2026 | listed |
| CORNIOLA LIMITED | Entity | China | 28 Aug 2026 | listed |
| CORPOMEDIOS GV INVERSIONES, C.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| CORPOMEDIOS LLC | Entity | United States | 28 Aug 2026 | listed |
| CORPORACION ACS TRADING S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| CORPORACION PANAMERICANA S.A. | Entity | Cuba | 28 Aug 2026 | listed |
| COSMO RESOURCES PTE. LTD. | Entity | Singapore | 28 Aug 2026 | listed |
| CUBAMETALES | Entity | Cuba | 28 Aug 2026 | listed |
| CUMANAGOTO | Vessel | — | 28 Aug 2026 | listed |
| DELLA | Vessel | — | 28 Aug 2026 | listed |
| DIMACO TECHNOLOGY, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| ELEMENTO LIMITED | Entity | Malta, Norway | 28 Aug 2026 | listed |
| ELEMENTO SOLUTIONS LIMITED | Entity | United Kingdom | 28 Aug 2026 | listed |
| EMMR & CIA. S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| ESPERANZA | Vessel | — | 28 Aug 2026 | listed |
| EVROFINANCE MOSNARBANK | Entity | Russia | 28 Aug 2026 | listed |
| FIDES SHIP MANAGEMENT LLC | Entity | Ukraine | 28 Aug 2026 | listed |
| FULL HAPPY LIMITED | Entity | Marshall Islands | 28 Aug 2026 | listed |
| FUNDACION VENEDIG | Entity | Panama | 28 Aug 2026 | listed |
| GARDENIA | Vessel | — | 28 Aug 2026 | listed |
| GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | Entity | Venezuela | 28 Aug 2026 | listed |
| GIRALT | Vessel | — | 28 Aug 2026 | listed |
| GLOBAL DE TEXTILES ANDINO S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| GLOBAL ENERGY COMPANY S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| GLOBAL STRUCTURE, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| GLOBOVISION TELE C.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| GLOBOVISION TELE CA, CORP. | Entity | United States | 28 Aug 2026 | listed |
| GP-21 | Vessel | — | 28 Aug 2026 | listed |
| GP-23 | Vessel | — | 28 Aug 2026 | listed |
| GROUP GRAND LIMITED | Entity | Hong Kong | 28 Aug 2026 | listed |
| GROUP GRAND LIMITED GENERAL TRADING | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GROUP GRAND LIMITED, S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| GRUPPO DOMANO S.R.L. | Entity | Italy | 28 Aug 2026 | listed |
| H. CONSTANCE | Vessel | — | 28 Aug 2026 | listed |
| INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | Entity | Venezuela | 28 Aug 2026 | listed |
| INVERSIONES RODIME S.A. | Entity | Panama | 28 Aug 2026 | listed |
| JAZMIN | Vessel | — | 28 Aug 2026 | listed |
| JENNIFER NAVIGATION LIMITED | Entity | Liberia | 28 Aug 2026 | listed |
| KRAPE MYRTLE CO LTD | Entity | China | 28 Aug 2026 | listed |
| L-409 | Vessel | — | 28 Aug 2026 | listed |
| LARGE RANGE LIMITED | Entity | Liberia | 28 Aug 2026 | listed |
| LATTAFA | Vessel | — | 28 Aug 2026 | listed |
| LIA | Vessel | — | 28 Aug 2026 | listed |
| LIBRE ABORDO, S.A. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| LUZY TECHNOLOGIES LLC | Entity | United States | 28 Aug 2026 | listed |
| MAGUS HOLDING II, CORP. | Entity | United States | 28 Aug 2026 | listed |
| MAGUS HOLDING LLC | Entity | United States | 28 Aug 2026 | listed |
| MAGUS HOLDINGS USA, CORP. | Entity | United States | 28 Aug 2026 | listed |
| MAKSIM GORKY | Vessel | — | 28 Aug 2026 | listed |
| MANARA S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| MANAURE | Vessel | — | 28 Aug 2026 | listed |
| MARA | Vessel | — | 28 Aug 2026 | listed |
| MARGARITA 1 | Vessel | — | 28 Aug 2026 | listed |
| MINERVEN | Entity | Venezuela | 28 Aug 2026 | listed |
| MONIQUE | Vessel | — | 28 Aug 2026 | listed |
| MULBERRY PROJE YATIRIM ANONIM SIRKETI | Entity | Turkey | 28 Aug 2026 | listed |
| MULTITEX INTERNATIONAL TRADING, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| MYRA MARINE LIMITED | Entity | Marshall Islands | 28 Aug 2026 | listed |
| NORD STAR | Vessel | — | 28 Aug 2026 | listed |
| PDVSA CARDON | Vessel | — | 28 Aug 2026 | listed |
| PETION | Vessel | — | 28 Aug 2026 | listed |
| PETROLEOS DE VENEZUELA, S.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| PLANET 2 REACHING, INC. | Entity | United States | 28 Aug 2026 | listed |
| POSH 8 DYNAMIC, INC. | Entity | United States | 28 Aug 2026 | listed |
| POTRICO CORP. | Entity | United States | 28 Aug 2026 | listed |
| POWEROY INVESTMENT LIMITED | Entity | British Virgin Islands | 28 Aug 2026 | listed |
| PROPER IN MANAGEMENT INCORPORATED | Entity | Greece | 28 Aug 2026 | listed |
| READY GREAT LIMITED | Entity | Marshall Islands | 28 Aug 2026 | listed |
| RIM GROUP INVESTMENTS, CORP. | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP INVESTMENTS I CORP. | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP INVESTMENTS II CORP. | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP INVESTMENTS III CORP. | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP PROPERTIES OF NEW YORK, CORP. | Entity | United States | 28 Aug 2026 | listed |
| RIM GROUP PROPERTIES OF NEW YORK II CORP. | Entity | United States | 28 Aug 2026 | listed |
| ROSALIND | Vessel | — | 28 Aug 2026 | listed |
| ROSNEFT TRADING S.A. | Entity | Switzerland | 27 Jul 2026 | listed |
| RUSTANKER LLC | Entity | Russia | 28 Aug 2026 | listed |
| SAAB CERTAIN & COMPANIA S. EN C. | Entity | Colombia | 28 Aug 2026 | listed |
| SAAFARTEX ZONA FRANCA SAS | Entity | Colombia | 28 Aug 2026 | listed |
| SABANETA | Vessel | — | 28 Aug 2026 | listed |
| SANDINO | Vessel | — | 28 Aug 2026 | listed |
| SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. | Entity | Mexico | 28 Aug 2026 | listed |
| SEAFIRE FOUNDATION | Entity | Panama | 28 Aug 2026 | listed |
| SEGUROS LA VITALICIA C.A. | Entity | Venezuela | 28 Aug 2026 | listed |
| SIERRA | Vessel | — | 28 Aug 2026 | listed |
| SILVER BAY PARTNERS FZE | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| SINO MARINE SERVICES LIMITED | Entity | United Kingdom | 28 Aug 2026 | listed |
| S-TROTTER | Vessel | — | 28 Aug 2026 | listed |
| SUN PROPERTIES LLC | Entity | United States | 28 Aug 2026 | listed |
| TAMIA | Vessel | — | 28 Aug 2026 | listed |
| TECHNO ENERGY, S.A. | Entity | Panama | 28 Aug 2026 | listed |
| TINDAYA PROPERTIES HOLDING USA CORP. | Entity | United States | 28 Aug 2026 | listed |
| TINDAYA PROPERTIES OF NEW YORK CORP. | Entity | United States | 28 Aug 2026 | listed |
| TINDAYA PROPERTIES OF NEW YORK II CORP. | Entity | United States | 28 Aug 2026 | listed |
| TNK TRADING INTERNATIONAL S.A. | Entity | Switzerland | 27 Jul 2026 | listed |
| TOVASE DEVELOPMENT CORP | Entity | Panama | 28 Aug 2026 | listed |
| TRIBILIN | Vessel | — | 28 Aug 2026 | listed |
| TROCANA WORLD INC. | Entity | Panama | 28 Aug 2026 | listed |
| URDANETA | Vessel | — | 28 Aug 2026 | listed |
| VALIANT | Vessel | — | 28 Aug 2026 | listed |
| VENEDIG CAPITAL S.A.S. | Entity | Colombia | 28 Aug 2026 | listed |
| WASHINGTON TRADING LTD | Entity | United Kingdom | 28 Aug 2026 | listed |
| WHITE CRANE | Vessel | — | 28 Aug 2026 | listed |
| WINDHAM COMMERCIAL GROUP INC. | Entity | Panama | 28 Aug 2026 | listed |
| WINKY INTERNATIONAL LIMITED | Entity | China, Marshall Islands | 28 Aug 2026 | listed |
| YORACO | Vessel | — | 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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