VerifySanctions

Sanctions program

VENEZUELA-EO13850

178 parties are listed under the VENEZUELA-EO13850 program on the OFAC lists published October 8, 2026: 97 companies or organisations, 54 vessels, 27 individuals. 2 of them are on the Consolidated (non-SDN) list. The most recent designation is Bluwaves Properties Limited, added August 18, 2026. To check one name against every program at once, use the free search.

The countries most named on these entries are Venezuela (25), United States (23), Colombia (20), Panama (16) and Mexico (6).

Entries under VENEZUELA-EO13850 are often also listed under UKRAINE-EO13662 (4), RUSSIA-EO14024 (1) and SDGT (1).

NameKindProgramsAdded
Bluwaves Properties LimitedentityVENEZUELA-EO138502026-08-18
RosalindvesselVENEZUELA-EO138502025-12-31
Winky International LimitedentityVENEZUELA-EO138502025-12-31
ValiantvesselVENEZUELA-EO138502025-12-31
DellavesselVENEZUELA-EO138502025-12-31
Aries Global Investment LtdentityVENEZUELA-EO138502025-12-31
Nord StarvesselVENEZUELA-EO138502025-12-31
Corniola LimitedentityVENEZUELA-EO138502025-12-31
KRAPE MYRTLE CO LTDentityVENEZUELA-EO138502025-12-31
Vicente Luis Carretero NapolitanoindividualVENEZUELA-EO138502025-12-19
Carretero Napolitano RobertoindividualVENEZUELA-EO138502025-12-19
Erica Patricia Malpica HurtadoindividualVENEZUELA-EO138502025-12-19
Damaris del Carmen Hurtado PerezindividualVENEZUELA-EO138502025-12-19
Malpica Flores IriamniindividualVENEZUELA-EO138502025-12-19
Carlos Evelio Malpica TorrealbaindividualVENEZUELA-EO138502025-12-19
Flores de Malpica EloisaindividualVENEZUELA-EO138502025-12-19
Ramon Carretero NapolitanoindividualVENEZUELA-EO138502025-12-11
MONIQUEvesselVENEZUELA-EO138502025-12-11
FULL HAPPY LIMITEDentityVENEZUELA-EO138502025-12-11
TAMIAvesselVENEZUELA-EO138502025-12-11
SINO MARINE SERVICES LIMITEDentityVENEZUELA-EO138502025-12-11
LATTAFAvesselVENEZUELA-EO138502025-12-11
READY GREAT LIMITEDentityVENEZUELA-EO138502025-12-11
H. CONSTANCEvesselVENEZUELA-EO138502025-12-11
POWEROY INVESTMENT LIMITEDentityVENEZUELA-EO138502025-12-11
White CranevesselVENEZUELA-EO138502025-12-11
Myra Marine LimitedentityVENEZUELA-EO138502025-12-11
BALIARvesselVENEZUELA-EO138502021-01-19
FIDES SHIP MANAGEMENT LLCentityVENEZUELA-EO138502021-01-19
Elemento Solutions LimitedentityVENEZUELA-EO138502021-01-19
RUSTANKER LLCentityVENEZUELA-EO138502021-01-19
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESentityVENEZUELA-EO138502021-01-19
SIERRAvesselVENEZUELA-EO138502021-01-19
MAKSIM GORKYvesselVENEZUELA-EO138502021-01-19
LIAvesselVENEZUELA-EO13850, SDGT2021-01-19
BALITAvesselVENEZUELA-EO138502021-01-19
ELEMENTO LIMITEDentityVENEZUELA-EO138502021-01-19
COSMO RESOURCES PTE. LTD.entityVENEZUELA-EO138502020-06-18
LUZY TECHNOLOGIES LLCentityVENEZUELA-EO138502020-06-18
ALEL TECHNOLOGIES LLCentityVENEZUELA-EO138502020-06-18
WASHINGTON TRADING LTDentityVENEZUELA-EO138502020-06-18
SCHLAGER BUSINESS GROUP S. de R.L. de C.V.entityVENEZUELA-EO138502020-06-18
LIBRE ABORDO, S.A. de C.V.entityVENEZUELA-EO138502020-06-18
Joaquin Leal JimenezindividualVENEZUELA-EO138502020-06-18
Veronica Esparza GarciaindividualVENEZUELA-EO138502020-06-18
Olga Maria Zepeda EsparzaindividualVENEZUELA-EO138502020-06-18
TNK Trading International S.A. · Non-SDNentityVENEZUELA-EO13850, UKRAINE-EO136622020-03-12
TNK Trading International S.A.entityVENEZUELA-EO13850, UKRAINE-EO136622020-03-12
CORPORACION PANAMERICANA S.A.entityVENEZUELA-EO138502019-11-26
PetionvesselVENEZUELA-EO138502019-09-24
SandinovesselVENEZUELA-EO138502019-09-24
Carlota CvesselVENEZUELA-EO138502019-09-24
TROCANA WORLD INC.entityVENEZUELA-EO138502019-09-24
TOVASE DEVELOPMENT CORPentityVENEZUELA-EO138502019-09-24
CAROIL TRANSPORT MARINE LTDentityVENEZUELA-EO138502019-09-24
GIRALTvesselVENEZUELA-EO138502019-09-24
BLUELANE OVERSEAS SAentityVENEZUELA-EO138502019-09-24
SAAFARTEX ZONA FRANCA SASentityVENEZUELA-EO138502019-09-17
SAAB CERTAIN & COMPANIA S. EN C.entityVENEZUELA-EO138502019-09-17
GLOBAL DE TEXTILES ANDINO S.A.S.entityVENEZUELA-EO138502019-09-17
CORPORACION ACS TRADING S.A.S.entityVENEZUELA-EO138502019-09-17
DIMACO TECHNOLOGY, S.A.entityVENEZUELA-EO138502019-09-17
David Nicolas Rubio GonzalezindividualVENEZUELA-EO138502019-09-17
FUNDACION VENEDIGentityVENEZUELA-EO138502019-09-17
VENEDIG CAPITAL S.A.S.entityVENEZUELA-EO138502019-09-17
INVERSIONES RODIME S.A.entityVENEZUELA-EO138502019-09-17
Luis Alberto SAAB MORANindividualVENEZUELA-EO138502019-09-17
Amir Luis SAAB MORANindividualVENEZUELA-EO138502019-09-17
GRUPPO DOMANO S.R.L.entityVENEZUELA-EO138502019-09-17
AVANTI GLOBAL GROUP S.A.S.entityVENEZUELA-EO138502019-09-17
ANTIQUA DEL CARIBE S.A.S.entityVENEZUELA-EO138502019-09-17
ALAMO TRADING S.A.entityVENEZUELA-EO138502019-09-17
GLOBAL ENERGY COMPANY S.A.S.entityVENEZUELA-EO138502019-09-17
MANARA S.A.S.entityVENEZUELA-EO138502019-09-17
AGRO XPO S.A.S.entityVENEZUELA-EO138502019-09-17
TECHNO ENERGY, S.A.entityVENEZUELA-EO138502019-09-17
SILVER BAY PARTNERS FZEentityVENEZUELA-EO138502019-07-25
CLIO MANAGEMENT CORP.entityVENEZUELA-EO138502019-07-25
MULBERRY PROJE YATIRIM ANONIM SIRKETIentityVENEZUELA-EO138502019-07-25
SEAFIRE FOUNDATIONentityVENEZUELA-EO138502019-07-25
SUN PROPERTIES LLCentityVENEZUELA-EO138502019-07-25
Staudinger Lemoine Mariana AndreaindividualVENEZUELA-EO138502019-07-25
Gavidia Flores Yoswal AlexanderindividualVENEZUELA-EO138502019-07-25
Gavidia Flores Yosser DanielindividualVENEZUELA-EO138502019-07-25
Gavidia Flores Walter JacobindividualVENEZUELA-EO138502019-07-25
Saab Certain Isham AliindividualVENEZUELA-EO138502019-07-25
Saab Certain Shadi NainindividualVENEZUELA-EO138502019-07-25
Pulido Vargas Alvaro EnriqueindividualVENEZUELA-EO138502019-07-25
Asasi Food FZEentityVENEZUELA-EO138502019-07-25
Group Grand Limited General TradingentityVENEZUELA-EO138502019-07-25
Group Grand LimitedentityVENEZUELA-EO138502019-07-25
Saab Moran Alex NainindividualVENEZUELA-EO138502019-07-25
GROUP GRAND LIMITED, S.A. DE C.V.entityVENEZUELA-EO138502019-07-25
C I FONDO GLOBAL DE ALIMENTOS LTDAentityVENEZUELA-EO138502019-07-25
EMMR & CIA. S.A.S.entityVENEZUELA-EO138502019-07-25
GLOBAL STRUCTURE, S.A.entityVENEZUELA-EO138502019-07-25
MULTITEX INTERNATIONAL TRADING, S.A.entityVENEZUELA-EO138502019-07-25
Rubio Gonzalez Emmanuel EnriqueindividualVENEZUELA-EO138502019-07-25
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEentityVENEZUELA-EO138502019-07-11
CubametalesentityVENEZUELA-EO138502019-07-03
Banco Central de VenezuelaentityVENEZUELA-EO138502019-04-17
JENNIFER NAVIGATION LIMITEDentityVENEZUELA-EO138502019-04-12
ESPERANZAvesselVENEZUELA-EO138502019-04-12
Large Range LimitedentityVENEZUELA-EO138502019-04-12
S-TROTTERvesselVENEZUELA-EO138502019-04-12
BICENTENARIO VIIvesselVENEZUELA-EO138502019-04-05
BICENTENARIO IIIvesselVENEZUELA-EO138502019-04-05
BICENTENARIO XVvesselVENEZUELA-EO138502019-04-05
BICENTENARIO IvesselVENEZUELA-EO138502019-04-05
BICENTENARIO VIIIvesselVENEZUELA-EO138502019-04-05
ProPer In Management IncorporatedentityVENEZUELA-EO138502019-04-05
BICENTENARIO XvesselVENEZUELA-EO138502019-04-05
Ballito Bay Shipping IncorporatedentityVENEZUELA-EO138502019-04-05
GARDENIAvesselVENEZUELA-EO138502019-04-05
AMAPOLA 1vesselVENEZUELA-EO138502019-04-05
TRIBILINvesselVENEZUELA-EO138502019-04-05
CAYAURIMAvesselVENEZUELA-EO138502019-04-05
YORACOvesselVENEZUELA-EO138502019-04-05
MARGARITA 1vesselVENEZUELA-EO138502019-04-05
MARAvesselVENEZUELA-EO138502019-04-05
MANAUREvesselVENEZUELA-EO138502019-04-05
SABANETAvesselVENEZUELA-EO138502019-04-05
JAZMINvesselVENEZUELA-EO138502019-04-05
CARIBEvesselVENEZUELA-EO138502019-04-05
CUMANAGOTOvesselVENEZUELA-EO138502019-04-05
PDVSA CardonvesselVENEZUELA-EO138502019-04-05
BICENTENARIO IXvesselVENEZUELA-EO138502019-04-05
BICENTENARIO VIvesselVENEZUELA-EO138502019-04-05
BICENTENARIO IVvesselVENEZUELA-EO138502019-04-05
BICENTENARIO VvesselVENEZUELA-EO138502019-04-05
BICENTENARIO IIvesselVENEZUELA-EO138502019-04-05
BICENTENARIO XIvesselVENEZUELA-EO138502019-04-05
AmuayvesselVENEZUELA-EO138502019-04-05
BICENTENARIO XVIvesselVENEZUELA-EO138502019-04-05
BICENTENARIO XIIIvesselVENEZUELA-EO138502019-04-05
L-409vesselVENEZUELA-EO138502019-04-05
BICENTENARIO XIIvesselVENEZUELA-EO138502019-04-05
GP-23vesselVENEZUELA-EO138502019-04-05
BICENTENARIO XIVvesselVENEZUELA-EO138502019-04-05
GP-21vesselVENEZUELA-EO138502019-04-05
URDANETAvesselVENEZUELA-EO138502019-04-05
BANCO PRODEM S.A.entityVENEZUELA-EO138502019-03-22
BANCO DE VENEZUELA SA BANCO UNIVERSALentityVENEZUELA-EO138502019-03-22
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.entityVENEZUELA-EO138502019-03-22
BANCO BANDES URUGUAY S.A.entityVENEZUELA-EO138502019-03-22
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAentityVENEZUELA-EO138502019-03-22
MINERVENentityVENEZUELA-EO138502019-03-19
Evrofinance MosnarbankentityVENEZUELA-EO13850, RUSSIA-EO140242019-03-11
Petroleos De Venezuela, S.A.entityVENEZUELA-EO138502019-01-28
Planet 2 Reaching, Inc.entityVENEZUELA-EO138502019-01-08
Velasquez Figueroa Adrian JoseindividualVENEZUELA-EO138502019-01-08
Diaz Guillen Claudia PatriciaindividualVENEZUELA-EO138502019-01-08
Potrico Corp.entityVENEZUELA-EO138502019-01-08
Corpomedios GV Inversiones, C.A.entityVENEZUELA-EO138502019-01-08
Windham Commercial Group Inc.entityVENEZUELA-EO138502019-01-08
Seguros La Vitalicia C.A.entityVENEZUELA-EO138502019-01-08
Globovision Tele C.A.entityVENEZUELA-EO138502019-01-08
Posh 8 Dynamic, Inc.entityVENEZUELA-EO138502019-01-08
Constello Inc.entityVENEZUELA-EO138502019-01-08
Constello No. 1 CorporationentityVENEZUELA-EO138502019-01-08
Globovision Tele CA, Corp.entityVENEZUELA-EO138502019-01-08
Tindaya Properties of New York II Corp.entityVENEZUELA-EO138502019-01-08
Tindaya Properties of New York Corp.entityVENEZUELA-EO138502019-01-08
Tindaya Properties Holding USA Corp.entityVENEZUELA-EO138502019-01-08
Rim Group Properties of New York II Corp.entityVENEZUELA-EO138502019-01-08
Rim Group Properties of New York, Corp.entityVENEZUELA-EO138502019-01-08
Corpomedios LLCentityVENEZUELA-EO138502019-01-08
magus holding II, Corp.entityVENEZUELA-EO138502019-01-08
Magus Holding LLCentityVENEZUELA-EO138502019-01-08
MAGUS HOLDINGS USA, CORP.entityVENEZUELA-EO138502019-01-08
RIM Group Investments III Corp.entityVENEZUELA-EO138502019-01-08
RIM Group Investments II Corp.entityVENEZUELA-EO138502019-01-08
RIM Group Investments I Corp.entityVENEZUELA-EO138502019-01-08
RIM Group Investments, Corp.entityVENEZUELA-EO138502019-01-08
PERDOMO ROSALES Gustavo AdolfoindividualVENEZUELA-EO138502019-01-08
Gorrin Belisario RaulindividualVENEZUELA-EO138502019-01-08
ROSNEFT TRADING S.A. · Non-SDNentityUKRAINE-EO13662, VENEZUELA-EO138502015-07-30
ROSNEFT TRADING S.A.entityUKRAINE-EO13662, VENEZUELA-EO138502015-07-30