38
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
38 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Jose Gregorio Vielma Mora
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Lourdes Benicia Suarez Anderson
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Carol Bealexis Padilla De Arretureta
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Hannover Esteban Guerrero Mijares
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Jorge Alberto Arreaza Montserrat
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Rafael Ramon Blanco Marrero
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Richard Jesus Lopez Vargas
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Ivan Rafael Hernandez Dala
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Remigio Ceballos Ichaso
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Fabio Enrique Zavarse Pabon
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Mariana Andrea Staudinger Lemoine
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Tibisay Lucena Ramirez
Prohibition/Restriction
OFAC
|
Individual | Libertador, Capital District, Venezuela | 1 |
|
Gerardo Jose Izquierdo Torres
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Carlos Enrique Quintero Cuevas
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Sandra Oblitas Ruzza
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Yoswal Alexander Gavidia Flores
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Jorge Jesus Rodriguez Gomez
Prohibition/Restriction
OFAC
|
Individual | El Valle, Libertador, Capital District, Venezuela | 1 |
|
Nicolas Maduro Moros
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Rafael Enrique Bastardo Mendoza
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Carlos Alfredo Perez Ampueda
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Arcadio De Jesus Delgado Rosales
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Ernesto Emilio Villegas Poljak
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Walter Jacob Gavidia Flores
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Bladimir Humberto Lugo Armas
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Luis Fernando Damiani Bustillos
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Vladimir Padrino Lopez
Prohibition/Restriction
OFAC
|
Individual | Capital District, Venezuela | 1 |
|
Eustiquio Jose Lugo Gomez
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Socorro Elizabeth Hernandez De Hernandez
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Hildemaro Jose Rodriguez Mucura
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Cilia Adela Flores De Maduro
Prohibition/Restriction
OFAC
|
Individual | Capital District, Venezuela | 1 |
|
Yosser Daniel Gavidia Flores
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Gladys Maria Gutierrez Alvarado
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Maria Iris Varela Rangel
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Nicolas Ernesto Maduro Guerra
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
Maikel Jose Moreno Perez
Prohibition/Restriction
OFAC
|
Individual | Caracas, Capital District, Venezuela | 1 |
|
General Directorate of Military Counterintelligence
Prohibition/Restriction
OFAC
|
Special Entity | Caracas, Capital District, Venezuela | 1 |
|
Elio Ramon Estrada Paredes
Prohibition/Restriction
OFAC
|
Individual | Capital District, Venezuela | 1 |
|
Domingo Antonio Hernandez Larez
Prohibition/Restriction
OFAC
|
Individual | Capital District, Venezuela | 1 |
Showing 38 of 38.