Programmes · United States (OFAC)
Venezuela
Programme code: VENEZUELA
As of 7 November 2026, the United States (OFAC) programme “Venezuela” covers 8 organisations on the screened lists.Lists last checked .
8 entries on the US OFAC — Specially Designated Nationals (SDN) name this programme: 8 organisations. Individuals are not included — Sanctioni does not process them.
Countries named
United States 3Venezuela 3Virgin Islands (British) 1Spain 1China 1
Listed
| Name | Type | Listed on |
|---|---|---|
| 11420 CORP. | Organisation | — |
| AVERUCA, C.A. | Organisation | — |
| CEIEC | Organisation | — |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | Organisation | — |
| NOOR PLANTATION INVESTMENTS LLC | Organisation | — |
| PANAZEATE SL | Organisation | — |
| QUIANA TRADING LIMITED | Organisation | — |
| SAI ADVISORS INC. | Organisation | — |
To check a specific company, bank or vessel against all lists, use the check.