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Webinar on "Reimagining Global Trade Compliance for Cost Savings and Growth" on April 11, 2026

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SeriesApril 11, 2026

Webinar on "Reimagining Global Trade Compliance for Cost Savings and Growth" on April 11, 2026

SeriesApril 18, 2026

Webinar on "Managing Sanctions and Export Control Risk at Scale" on April 18, 2026

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 : 1,308

Sanctions Against Venezuela include 1,129 active and 179 inactive records.

Sanctioned Venezuelan Entity Types

Total : 1,254

Sanctioned Venezuelan Entity Types include 1,059 individual, 116 organization and 79 miscellaneous records.

Timeline of Venezuela Sanctions

Timeline of sanctions from Venezuela

European Union Sanctions Against Venezuela

Total : 95

European Union Sanctions Against Venezuela include 90 individual, 4 organization and 1 miscellaneous records.

Timeline of European Union Sanctions Against Venezuela

Timeline

United States Sanctions Against Venezuela

Total : 596

United States Sanctions Against Venezuela include 501 individual, 83 organization and 12 miscellaneous records.

Timeline of United States Sanctions Against Venezuela

Timeline

Canada Sanctions Against Venezuela

Total : 282

Canada Sanctions Against Venezuela include 246 individual, 35 miscellaneous and 1 organization records.

Timeline of Canada Sanctions Against Venezuela

Timeline

United Kingdom Sanctions Against Venezuela

Total : 210

United Kingdom Sanctions Against Venezuela include 189 individual and 21 organization records.

Timeline of United Kingdom Sanctions Against Venezuela

Timeline

France Sanctions Against Venezuela

Total : 1,308

France Sanctions Against Venezuela include 1,059 individual, 116 organization, 79 miscellaneous and 54 records.

Timeline of France Sanctions Against Venezuela

Timeline

Latest Venezuela Sanctions

S.No.	Entity Name	Entity Type	List Name	Effective Date
1	RICHARD JOSE ESPINEL QUINTERO	Individual	United States General Services Administration (GSA) Parties Excluded	Feb 26, 2026
2	ELOISA FLORES DE MALPICA	Individual	United States General Services Administration (GSA) Parties Excluded	Feb 25, 2026
3	JOSE JESUS URDANETA GONZALEZ	Individual	United States General Services Administration (GSA) Parties Excluded	Feb 25, 2026
4	DAMARIS DEL CARMEN HURTADO PEREZ	Individual	United States General Services Administration (GSA) Parties Excluded	Feb 25, 2026
5	CARLOS EVELIO MALPICA TORREALBA	Individual	United States General Services Administration (GSA) Parties Excluded	Feb 25, 2026
6	ERICA PATRICIA MALPICA HURTADO	Individual	United States General Services Administration (GSA) Parties Excluded	Feb 25, 2026
7	EMPRESA AERONAUTICA NACIONAL SA	NA	United States General Services Administration (GSA) Parties Excluded	Feb 25, 2026
8	IRIAMNI MALPICA FLORES	Individual	United States General Services Administration (GSA) Parties Excluded	Feb 25, 2026
9	Lourdes SUAREZ ANDERSON	Individual	UK Disqualified Directors List	Apr 9, 2025
10	BANCO INTERNACIONAL DE DESARROLLO	Organization	Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Jan 21, 2026