21
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.
21 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Elias Jose Jaua Milano
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Carmen Auxiliadora Zuleta De Merchan
Prohibition/Restriction
OFAC
|
Individual | Sucre, Miranda, Venezuela | 1 |
|
Walter Alexander Del Nogal Marquez
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Manuel Angel Fernandez Melendez
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Franklin Horacio Garcia Duque
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Edgar Alberto Sarria Diaz
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Nestor Neptali Blanco Hurtado
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Negal Manuel Morales Llovera
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Julian Isaias Rodriguez Diaz
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Rafael Alfredo Sarria Diaz
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Jose Omar Paredes
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Hermann Eduardo Escarra Malave
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Alexander Enrique Granko Arteaga
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Carlos Alberto Osorio Zambrano
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Simon Alejandro Zerpa Delgado
Prohibition/Restriction
OFAC
|
Individual | Sucre, Miranda, Venezuela | 1 |
|
Americo Alex Mata Garcia
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Pedro Luis Martin Olivares
Prohibition/Restriction
OFAC
|
Individual | Chacao, Miranda, Venezuela | 1 |
|
Jose Luis Gutierrez Parra
Prohibition/Restriction
OFAC
|
Individual | Caracas, Miranda, Venezuela | 1 |
|
Mario Antonio Rodriguez Espinoza
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Rafael Antonio Franco Quintero
Prohibition/Restriction
OFAC
|
Individual | Miranda, Venezuela | 1 |
|
Inocencio Antonio Figueroa Arizaleta
Prohibition/Restriction
OFAC
|
Individual | Sucre, Miranda, Venezuela | 1 |
Showing 21 of 21.