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ProofAMLSanctions Registry

EDITION · 2026-08-11110,480 records observed

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Registry

Sanctions & watchlists block Politically exposed persons EDD Law enforcement & wanted alleged Businesses & ownership KYB Browse all records A–Z

Sources

Source lists 71 Sanctions programs 241 Designation timeline recent

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Home / Programs / VENEZUELA-EO13884 / page 2

Sanctions program

VENEZUELA-EO13884

67 entities under program VENEZUELA-EO13884. Showing 51–67 (page 2 of 2).

YV2964AircraftSanctionedVENEZUELA-EO13884
YV2965AircraftSanctionedVENEZUELA-EO13884
YV2966AircraftSanctionedVENEZUELA-EO13884
YV2969AircraftSanctionedVENEZUELA-EO13884
YV2970AircraftSanctionedVENEZUELA-EO13884
YV2984AircraftSanctionedVENEZUELA-EO13884
YV2993AircraftSanctionedVENEZUELA-EO13884
YV2994AircraftSanctionedVENEZUELA-EO13884
YV3016AircraftSanctionedVENEZUELA-EO13884
YV3032AircraftSanctionedVENEZUELA-EO13884
YV3033AircraftSanctionedVENEZUELA-EO13884
YV3034AircraftSanctionedVENEZUELA-EO13884
YV3052AircraftSanctionedVENEZUELA-EO13884
YV3071AircraftSanctionedVENEZUELA-EO13884
YV3360AircraftSanctionedVENEZUELA-EO13884
YV3434AircraftSanctionedVENEZUELA-EO13884
YV378TAircraftSanctionedVENEZUELA-EO13884

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ProofAMLSanctions Registry

The consolidated, source-cited public record of global sanctions, PEP, and watchlist data — and the resolved business ownership graphs (KYB) behind them.

Registry

Sanctions PEPs Wanted Businesses & ownership (KYB)Browse A–Z

Data

Sources Programs Timeline API for this data llms.txt

Tools & reference

Assistant Screening Match scorecards Case workspace Compliance Screening Appliance docs Insights & blog Monthly digest

ProofAML consolidates official, public sanctions and watchlist designations. We are not an issuing authority. Each page reflects an official list as observed on a stated date, and every designation traces to a named list version. Individuals sought by law enforcement are presumed innocent. See About the data and Corrections & disputes.

ProofAML is not the issuing authority. Entries are observed from official public sources; individuals sought are presumed innocent.© 2026 ProofAML · Data CC BY 4.0