VENEZUELA

以下 162 个公司、机构、个人或船舶被列在 VENEZUELA 项目下。数据每日自动从官方源同步，逐条可点开查看别名、注册号、地址与官方原始记录。

美国 OFAC 162

这个项目在本站数据里的样子

覆盖名单

美国 OFAC 162

同一批实体可能出现在多份名单里——本站按官方原文照录，不做合并。

列入日期跨度

2008-09-12 → 2025-12-11

最早一条与最近一条的列入日期，取自官方原文的 listed_on 字段。

近年列入节奏

2011 2 █
2015 7 ██
2017 35 ███████████
2018 21 ███████
2019 26 ████████
2020 23 ███████
2024 37 ████████████
2025 9 ███

按年统计列入条目数（同一实体上多份名单会重复计入）。

官方出处

https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11185…

下面这条链到美国财政部制裁名单检索系统，可逐条核对原文。

实体清单

• 11420 CORP 2018-05-18
• AIGSTER VILLAMIZAR, Carlos Eduardo 2024-11-27
• ALBISINNI SERRANO, Rocco 2017-07-26
• ALFONZO IZAGUIRRE, Indira Maira 2020-09-04
• AMELIACH ORTA, Francisco Jose 2017-08-09
• ARREAZA MONTSERRAT, Jorge Alberto 2019-04-26
• AVERUCA, C.A 2018-09-25
• BALESTRINI JARAMILLO, Angel Daniel 2024-11-27
• BASTARDO MENDOZA, Rafael Enrique 2019-02-15
• BENAVIDES RONDON, Williams Jose 2020-09-22
• BENAVIDES TORRES, Antonio Jose 2015-03-09
• BERMUDEZ VALDERREY, Alberto Mirtiliano 2019-03-01
• BERNAL MARTINEZ, Manuel Gregorio 2015-03-09
• BERNAL ROSALES, Freddy Alirio 2011-09-08
• BRICENO CISNEROS, Edward Miguel 2024-09-12
• BRITO HERNANDEZ, Asdrubal Jose 2024-09-12
• BUCARAN PARAGUAN, Chaim Jose 2020-09-22
• BUSTAMANTE PUERTA, Dinorah Yoselin 2024-09-12
• CABELLO CONTRERAS, Daniella Desiree 2024-11-27
• CABELLO RONDON, Diosdado 2018-05-18
• CABELLO RONDON, Jose David 2018-05-18
• CARRIZALEZ RENGIFO, Ramon Alonso 2019-02-25
• CARVAJAL BARRIOS, Hugo Armando 2008-09-12
• CASTILLO BOLLE, William Alfredo 2024-11-27
• CASTILLO RENGIFO, Manuel Enrique 2025-01-10
• CEIEC 2020-11-30
• CHAVEZ FRIAS, Adan Coromoto 2017-08-09
• CONTRERAS HERNANDEZ, Marleny Josefina 2018-05-18
• CONTRERAS, Willian Antonio 2018-03-19
• CORNIELLES RUIZ, Lorena Carolina 2020-12-30
• CORONADO MILLAN, Anibal Eduardo 2024-11-27
• D'AMELIO CARDIET, Tania 2017-08-09
• DAMIANI BUSTILLOS, Luis Fernando 2017-05-18
• DE LIMA SALAS, David Eugenio 2020-09-04
• DELGADO ROSALES, Arcadio de Jesus 2017-05-18
• DOMINGUEZ RAMIREZ, Jose Miguel 2019-03-01
• DUENEZ REYES, Luis Ernesto 2024-09-12
• ESCARRA MALAVE, Hermann Eduardo 2017-08-09
• ESTRADA PAREDES, Elio Ramon 2024-09-12
• EX-CLE SOLUCIONES BIOMETRICAS C.A 2020-12-18
• FARIAS PENA, Erika del Valle 2017-08-09
• FERNANDEZ ALAYON, Jesus Ramon 2024-11-27
• FERRER SANDREA, Danny Ramon 2025-01-10
• FIGUERA VALDEZ, Jose Ramon 2025-01-10
• FIGUEROA ARIZALETA, Inocencio Antonio 2024-09-12
• FIGUEROA SALAZAR, Amilcar Jesus 2011-09-08
• FLORES DE MADURO, Cilia Adela 2018-09-25
• GARCIA DUQUE, Franklin Horacio 2017-07-26
• GARCIA ZERPA, Julio Jose 2024-11-27
• GIL PACHECO, Rosalba 2024-09-12
• GIL RODRIGUEZ, Malaquias 2024-09-12
• GONZALEZ LOPEZ, Gustavo Enrique 2015-03-09
• GUTIERREZ ALVARADO, Gladys Maria 2017-05-18
• GUTIERREZ PARRA, Jose Bernabe 2020-09-22
• GUTIERREZ PARRA, Jose Luis 2020-09-04
• HARINGHTON PADRON, Katherine Nayarith 2015-03-09
• HERNANDEZ DALA, Ivan Rafael 2019-02-15
• HERNANDEZ DE HERNANDEZ, Socorro Elizabeth 2017-11-09
• HERNANDEZ LAREZ, Domingo Antonio 2024-09-12
• HERNANDEZ LAREZ, Johan Alexander 2024-09-12
• HERRERA DUARTE, Jose Yunior 2024-11-27
• HIDALGO PANDARES, Juan Carlos 2024-09-12
• HIDROBO AMOROSO, Elvis Eduardo 2017-11-09
• INFANTE APARICIO, Pedro Jose 2024-09-12
• IZQUIERDO TORRES, Gerardo Jose 2018-01-05
• JAUA MILANO, Elias Jose 2017-07-26
• LACAVA EVANGELISTA, Rafael Alejandro 2019-02-25
• LEPAJE SALAZAR, Nelson Reinaldo 2018-03-19
• LIZANO COLMENTER, Pablo Ernesto 2024-11-27
• LOPEZ VARGAS, Richard Jesus 2019-03-01
• LUCES OSORIO, Guillermo Antonio 2020-09-22
• LUGO ARMAS, Bladimir Humberto 2017-08-09
• MACHADO REQUENA, Marcos Javier 2020-12-18
• MADURO MOROS, Nicolas 2017-07-31
• MALPICA FLORES, Carlos Erik 2025-12-11
• MANTILLA OLIVEROS, Jesus Maria 2019-03-01
• MARCANO TABATA, Javier Jose 2024-11-27
• MARCO TORRES, Rodolfo Clemente 2018-01-05
• MARQUEZ CORDERO, Fanny Beatriz 2024-09-12
• MARQUEZ MONSALVE, Jorge Elieser 2017-11-09
• MATA GARCIA, Americo Alex 2018-03-19
• MATHEUS MELENDEZ, Alberto Alexander 2024-11-27
• MELENDEZ RIVAS, Carmen Teresa 2017-08-09
• MENDOZA JOVER, Juan Jose 2017-05-18
• MENENDEZ PRIETO, Ricardo Jose 2024-11-27
• MENESES RODRIGUEZ, Antonio Jose 2024-09-12
• MORALES ZAMBRANO, Cristhiam Abelardo 2019-03-01
• MORENO PEREZ, Maikel Jose 2017-05-18
• MORON HERNANDEZ, Ricardo Jose 2020-07-23
• MORON HERNANDEZ, Santiago Jose 2020-07-23
• MOTTA DOMINGUEZ, Luis Alfredo 2019-06-27
• MUNOZ PALACIOS, Miguel Antonio 2024-09-12
• NAZARET NANEZ CONTRERAS, Freddy Alfred 2024-11-27
• NOGUERA PIETRI, Justo Jose 2015-03-09
• NOOR PLANTATION INVESTMENTS LLC 2018-05-18
• OBLITAS RUZZA, Sandra 2017-11-09
• OBREGON PEREZ, Hector Andres 2025-01-10
• ORTEGA RIOS, Calixto Antonio 2017-05-18
• OSORIO GUZMAN, Felix Ramon 2025-01-10
• OSORIO ZAMBRANO, Carlos Alberto 2017-11-09
• PADRINO LOPEZ, Vladimir 2018-09-25
• PAREDES, Jose Omar 2018-09-25
• PEREZ AMPUEDA, Carlos Alfredo 2017-07-26
• PEREZ DAVILA, America Valentina 2024-11-27
• PEREZ URDANETA, Manuel Eduardo 2015-03-09
• PONENTE PARRA, Miguel Antonio Jose 2020-09-22
• PRIETO FERNANDEZ, Omar Jose 2019-02-25
• QUEVEDO FERNANDEZ, Manuel Salvador 2019-02-15
• QUINTERO CUEVAS, Carlos Enrique 2017-11-09
• RANGEL GOMEZ, Francisco Jose 2018-01-05
• RANGEL SILVA, Henry de Jesus 2008-09-12
• REVEROL TORRES, Nestor Luis 2017-07-26
• REYES RIVERO, Luis Gerardo 2024-11-27
• RICO GONZALEZ, Douglas Arnoldo 2025-01-10
• RIVERA BASTARDO, Jose Alfredo 2024-11-27
• RIVERO MARCANO, Sergio Jose 2017-07-26
• RODRIGUEZ CABELLO, Alexis Jose 2024-11-27
• RODRIGUEZ DIAZ, Dilio Guillermo 2024-11-27
• RODRIGUEZ DIAZ, Julian Isaias 2017-11-09
• RODRIGUEZ MUCURA, Hildemaro Jose 2019-02-15
• RODRIGUEZ RODRIGUEZ, Caryslia Beatriz 2024-09-12
• ROMERO BOLIVAR, Orlando Ramon 2024-11-27
• SAAB HALABI, Tarek William 2017-07-26
• SAI ADVISORS INC 2018-05-18
• SALAZAR BELLO, Jhonny Rafael 2025-01-10
• SAN AGUSTIN, Guillermo Carlos 2020-12-18
• SANTIAGO SERVIGNA, Ruben 2024-11-27
• SARRIA DIAZ, Edgar Alberto 2018-09-25
• SARRIA DIAZ, Rafael Alfredo 2018-05-18
• SUAREZ ANDERSON, Lourdes Benicia 2017-05-18
• SUAREZ CHOURIO, Jesus Rafael 2017-07-26
• TORRES ESPINOZA, Ramon Antonio 2020-12-30
• VARELA RANGEL, Maria Iris 2017-07-26
• VELASQUEZ ARAGUAYAN, Ramon Celestino 2025-01-10
• VILLAMIZAR GOMEZ, Jesus Rafael 2024-11-27
• VILLEGAS POLJAK, Ernesto Emilio 2017-11-09
• VIVAS LANDINO, Miguel Alcides 2015-03-09
• ZAVARSE PABON, Fabio Enrique 2018-01-05
• ZERPA DELGADO, Simon Alejandro 2017-07-26
• ZULETA DE MERCHAN, Carmen Auxiliadora 2017-05-18
• BLANCO MARRERO, Rafael Ramon 2019-07-19
• BRITO RODRIGUEZ, Jose Dionisio 2020-01-13
• DUARTE, Franklyn Leonardo 2020-01-13
• DUGARTE PADRON, Juan Carlos 2019-12-09
• FERNANDEZ MELENDEZ, Manuel Angel 2017-11-09
• FRANCO QUINTERO, Rafael Antonio 2019-07-19
• GRANKO ARTEAGA, Alexander Enrique 2019-07-19
• GUERRERO MIJARES, Hannover Esteban 2019-07-19
• LUGO GOMEZ, Eustiquio Jose 2019-06-27
• MADURO GUERRA, Nicolas Ernesto 2019-06-28
• MORALES LLOVERA, Negal Manuel 2020-01-13
• NORIEGA FIGUEROA, Jose Gregorio 2020-01-13
• NORONO TORRES, Jose Leonardo 2019-03-01
• PADILLA DE ARRETURETA, Carol Bealexis 2019-04-26
• PANAZEATE SL 2018-09-25
• PARRA RIVERO, Luis Eduardo 2020-01-13
• PEREZ LINARES, Conrado Antonio 2020-01-13
• QUIANA TRADING LIMITED 2018-09-25
• RUZZA TERAN, Iliana Josefa 2019-04-17
• SUPERLANO, Adolfo Ramon 2020-01-13
• VIELMA MORA, Jose Gregorio 2019-07-25
• VIZCAINO GIL, Gustavo Adolfo 2019-12-09

项目代码以官方公布为准。同一个实体可能同时被列在多个项目下，页面上只列出本项目这一维。

其他语言：English · Español

其他制裁项目

RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077出口管制·军工实体(Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217

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