EU Financial Sanctions List
Showing 69 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: VEN — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Néstor Luis REVEROL TORRES | Individual | VEN | 22 January 2018 |
| Gustavo Enrique GONZÁLEZ LÓPEZ | Individual | VEN | 22 January 2018 |
| Antonio José BENAVIDES TORRES | Individual | VEN | 22 January 2018 |
| Maikel José MORENO PÉREZ | Individual | VEN | 22 January 2018 |
| Tarek William SAAB HALABI | Individual | VEN | 22 January 2018 |
| Diosdado CABELLO RONDÓN | Individual | VEN | 22 January 2018 |
| Tareck Zaidan EL-AISSAMI MADDAH | Individual | VEN | 25 June 2018 |
| Sergio José RIVERO MARCANO | Individual | VEN | 25 June 2018 |
| Jesús Rafael SUÁREZ CHOURIO | Individual | VEN | 25 June 2018 |
| Iván HERNÁNDEZ DALA | Individual | VEN | 25 June 2018 |
| Delcy Eloina RODRÍGUEZ GÓMEZ | Individual | VEN | 25 June 2018 |
| Elías José JAUA MILANO | Individual | VEN | 25 June 2018 |
| Sandra OBLITAS RUZZA | Individual | VEN | 25 June 2018 |
| Freddy Alirio BERNAL ROSALES | Individual | VEN | 25 June 2018 |
| Katherine Nayarith HARRINGTON PADRÓN | Individual | VEN | 25 June 2018 |
| Socorro Elizabeth HERNÁNDEZ | Individual | VEN | 25 June 2018 |
| Xavier Antonio MORENO REYES | Individual | VEN | 25 June 2018 |
| Néstor Neptali BLANCO HURTADO | Individual | VEN | 27 September 2019 |
| Rafael Ramón BLANCO MARRERO | Individual | VEN | 27 September 2019 |
| Carlos Alberto CALDERÓN CHIRINOS | Individual | VEN | 27 September 2019 |
| Alexis Enrique ESCALONA MARRERO | Individual | VEN | 27 September 2019 |
| Rafael Antonio FRANCO QUINTERO | Individual | VEN | 27 September 2019 |
| Alexander Enrique GRANKO ARTEAGA | Individual | VEN | 27 September 2019 |
| Hannover Esteban GUERRERO MIJARES | Individual | VEN | 27 September 2019 |
| José Adelino ORNELLAS FERREIRA | Individual | VEN | 29 June 2020 |
| Gladys DEL VALLE REQUENA | Individual | VEN | 29 June 2020 |
| Tania Valentina DÍAZ GONZÁLEZ | Individual | VEN | 29 June 2020 |
| Elvis Eduardo HIDROBO AMOROSO | Individual | VEN | 29 June 2020 |
| Jorge Elieser MÁRQUEZ MONSALVE | Individual | VEN | 29 June 2020 |
| Farik Karin MORA SALCEDO | Individual | VEN | 29 June 2020 |
| Dinorah Yoselin BUSTAMANTE PUERTA | Individual | VEN | 29 June 2020 |
| Luis Eduardo PARRA RIVERO | Individual | VEN | 29 June 2020 |
| Franklyn Leonardo DUARTE | Individual | VEN | 29 June 2020 |
| José Gregorio NORIEGA FIGUEROA | Individual | VEN | 29 June 2020 |
| Juan José MENDOZA JOVER | Individual | VEN | 29 June 2020 |
| Remigio CEBALLOS ICHASO | Individual | VEN | 22 February 2021 |
| Omar José PRIETO FERNÁNDEZ | Individual | VEN | 22 February 2021 |
| José Dionisio BRITO RODRÍGUEZ | Individual | VEN | 22 February 2021 |
| José Bernabé GUTIÉRREZ PARRA | Individual | VEN | 22 February 2021 |
| Luis Fernando DAMIANI BUSTILLOS | Individual | VEN | 22 February 2021 |
| Lourdes Benicia SUÁREZ ANDERSON | Individual | VEN | 22 February 2021 |
| Calixto Antonio ORTEGA RÍOS | Individual | VEN | 22 February 2021 |
| René Alberto DEGRAVES ALMARZA | Individual | VEN | 22 February 2021 |
| Arcadio DELGADO ROSALES | Individual | VEN | 22 February 2021 |
| Carmen Auxiliadora ZULETA DE MERCHÁN | Individual | VEN | 22 February 2021 |
| Indira Maira ALFONZO IZAGUIRRE | Individual | VEN | 22 February 2021 |
| Leonardo Enrique MORALES POLEO | Individual | VEN | 22 February 2021 |
| Tania D’AMELIO CARDIET | Individual | VEN | 22 February 2021 |
| José Miguel DOMÍNGUEZ RAMÍREZ | Individual | VEN | 22 February 2021 |
| Carlos Ramón Enrique CARVALLO GUEVARA | Individual | VEN | 22 February 2021 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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