Tieron / Targeting
Sanctions list entities Venezuela

Sanctions list entities in Venezuela

55 organizations registered in Venezuela appear in the sanctions category of the consolidated screening lists Tieron tracks (of 56 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)55
US OFAC Specially Designated Nationals (SDN) List53
US SAM Procurement Exclusions53
Taiwan Strategic High-Tech Commodities Entity List10
US Department of State Foreign Terrorist Organizations4
Belgian Financial Sanctions3
ORGANIZATIONS
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.