Venezuela Sanctions
Index

Name: Venezuela Sanctions Index | Trademo Sanctions Data
Creator: Trademo
Keywords: Venezuela sanctions list, office of foreign assets control list, Venezuela list sanctions, sanctions, Venezuela list of sanctions, Venezuela sanctions list countries, us Venezuela sanctions list

What is Venezuela
Sanctions Index?

The Trademo Venezuela Sanctions Index tracks all active and inactive sanctions enforced by countries and authorities, such as US, UK, UN, and EU against Venezuela. The data is tracked from February, 2023. Some entities are marked as miscellaneous entities due to their types not being declared by the source.

Trademo Venezuela Sanctions Index data is updated in real-time and can be used on publications and websites with citation to Trademo as source with a do-follow link. Sharing or use of any content from this page without publicly visible citation is against our terms of use.

Sanctions Against Venezuela

Total : 4,227

Sanctions Against Venezuela include 972 active and 3,255 inactive records.

Sanctioned Venezuelan Entity Types

Total : 4,227

Sanctioned Venezuelan Entity Types include 3,747 individual, 327 miscellaneous, 118 entity, 34 individual and 1 entity records.

Top 5 Countries Sanctioning Venezuela

Total : 4,089

Top 5 Countries Sanctioning Venezuela include European Union (3,246 records), United States (518 records), Canada (193 records), United Kingdom (109 records) and France (23 records).

Active Sanctioned Venezuelan Entity Types by Country

Breakdown of sanctioned entity types of each country

Countries with Sanctions Against Venezuela

Chloropleth map of Countries with Sanctions Against Venezuela

Timeline of Venezuela Sanctions

Timeline of sanctions from Venezuela

European Union Sanctions Against Venezuela

Total : 3,246

European Union Sanctions Against Venezuela include 3,237 individual and 9 miscellaneous records.

Timeline of European Union Sanctions Against Venezuela

Timeline

United States Sanctions Against Venezuela

Total : 560

United States Sanctions Against Venezuela include 322 individual, 99 miscellaneous and 139 entity records.

Timeline of United States Sanctions Against Venezuela

Timeline

Canada Sanctions Against Venezuela

Total : 277

Canada Sanctions Against Venezuela include 96 individual, 96 miscellaneous and 85 entity records.

Timeline of Canada Sanctions Against Venezuela

Timeline

United Kingdom Sanctions Against Venezuela

Total : 193

United Kingdom Sanctions Against Venezuela include 57 individual, 34 individual, 101 entity and 1 entity records.

Timeline of United Kingdom Sanctions Against Venezuela

Timeline

France Sanctions Against Venezuela

Total : 4,227

France Sanctions Against Venezuela include 3,747 individual, 327 miscellaneous, 76 entity, 41 special entity designation, 34 individual, 1 firm and 1 entity records.

Timeline of France Sanctions Against Venezuela

Timeline

Latest Venezuela Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	DINORAH YOSELIN BUSTAMANTE PUERTA	Individual	U.S. General Services Administration (GSA) Parties Excluded	Oct 7, 2024
2	DINORAH YOSELIN BUSTAMANTE PUERTA	Individual	U.S. General Services Administration (GSA) Parties Excluded	Oct 7, 2024
3	Nicolas Maduro	NA	List of Current and Former World Leaders	Jan 1, 2013
4	Nicolas Maduro Moros	NA	List of Political Parties and Leaders	Sep 26, 2024
5	Delcy Rodriguez Gomez	NA	List of Political Parties and Leaders	Sep 26, 2024
6	Wilmar Castro Soteldo	NA	List of Political Parties and Leaders	Sep 26, 2024
7	Gerardo Izquierdo Torres	NA	List of Political Parties and Leaders	Sep 26, 2024
8	Guy Vernaez	NA	List of Political Parties and Leaders	Sep 26, 2024
9	Freddy Nanez	NA	List of Political Parties and Leaders	Sep 26, 2024
10	Jose Felix Rivas Alvarado	NA	List of Political Parties and Leaders	Sep 26, 2024