Canada Sanctions

Arrested on the request of the US authorities by security forces in Aruba, but was quickly released after the intervention of the Dutch government. Arrested in Spain and charged with a conspiracy to import cocaine into the U.S., currently under the process being extradited.

Venezuela-based supporter of Hezballah, also uses the alias "Fawzi Kan'an." Owns Biblios Travel/Hilal Travel agencies to courier funds to/from Lebanon.

Drug trafficking suspect; leader of the Guajira Cartel and also known as Hermagoras González Polanco. Alleged member of the Autodefensas Unidas de Colombia (AUC) that used Venezuela to transport arms from Europe to Colombia. Sentenced to 15 years in prison in Venezuela in 2013.

Syrian-born Venezuelan citizen also known as "El Turco/ElArabe." Worked with El Cartel de los Soles & the FARC. Extradited from Colombia to Venezuela under the Santos administration, and was sentenced to 21 years in prison.

Current governor for the state of Trujillo. Former Defense Minister. Also former Director of Venezuela's Directorate of Intelligence and Prevention Services

Former member of Venezuela’s delegation to the Latin American Parliament (Parlatino) who has served as a primary arms dealer for the FARC, and is a main conduit for FARC leaders based in Venezuela. He has also provided training for the FARC.

Former Major General of the Red de Defensa Integral (REDI). Led a group of exiled soliders to forcefully enter Venezuela on February 23rd and safeguard the passage of humanitarian aid, but stopped by the Colombian government in fear of violent clashes

Governor of the state of Bolívar since 2017 with the PSUV party. President of the Venezuelan Corporation of Guayana (CVG), a state-owned entity, and former General Commander of Venezuela’s Bolivarian National Guard (GNB). Possible connection to the death of members of the pemon tribe in his state by colectivos armados under his alleged leadership.

Ex-Viceminister of the Integrated System of Criminal Investigation. Former public prosecutor with the public ministry that has charged several opposition members, including former National Assembly legislator Maria Corina Machado and, as of February 2015, Caracas Mayor Antonio Ledezma Diaz, with the crime of conspiracy related to alleged assassination/coup plots based on implausible evidence.

Ex-VP of the National Institute of Terrestrial Transport. Former head of PNB. Became Vice Minister of Prevention and Citizen Security, but was replaced in June 2017

Former Inspector General of Venezuela’s Bolivarian National Armed Forces (FANB) and former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region of Venezuela’s Bolivarian National Armed Forces.

Minister of National Industries and Industrial Production. Former Vice President with oversight of SEBIN. Currently accused of a money-laundering scheme through the CLAP program (Comités Locales de Abastecimiento y Producción).

Chief Justice of TSJ, who refused to turn against Maduro in the April 30th uprisings. Head figure in the movement to dissolve the National Assembly in favor of the ANC.

Currently  Venezuela's Minister of Interior, Justice, and Peace. Also former Anti-Narcotics Police. In charge of Operación Gedeón, during which Oscar Pérez was murdered.

ANC (Constituent Assembly); Ministry of Education

Former Head of National Bolivarian Police, replaced by Elio Estrada. This changed is rumored to have happened as a result of Perez Ampueda's alleged negotiations with the opposition for the uprisings in April 30th.

General Commander of Venezuela's Bolivarian Army. Former Commander of Venezuela's Comprehensive Defense Region of the Central Zone. Suspected to have been involved in planning the military uprisings of April 30th, but have since sworn loyalty to Maduro.

CENCOEX (National Center for Foreign Commerce)

President of the National Center for Foreign Commerce (Centro Nacional de Comercio Exterior, or CENCOEX) until 2018, when he was replaced by Yomana Koteich.

Former National Director of the Bolivarian National Police and the former Commander of the West Integral Strategic Defense Region of Venezuela’s National Armed Forces.

Former National Treasurer of Venezuela; Former Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA). Nephew of the first lady of Venezuela, Cilia Flores.

Current Minister of Economy & Finance. Former Vice President of Finance for PDVSA , replaced Feb. 2018. Allegedly involved in a money-laundering scheme through the CLAP program (Comités Locales de Abastecimiento y Producción) alongside Tareck El Aissami

Mayor of Libertador Municipality; accused of using municipal funds meant for social services to finance armed collective groups associated with PSUV.

Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State; in 2017, he was in charge of the Constituent Command Zamora 200.

SEBIN; Minister of Urban Agriculture; CLAP (Local Committees of Supply and Production)

Commissioner General of SEBIN; Head of the National Command and Control Center for Local Committees of Supply and Production (CLAP); Former Minister of Urban Agriculture. Designated by Maduro as the "protector" of Táchira.

CONATEL (National Commission of Telecommunications)

CONATEL director; GNB Colonel; formed part of an interim VP body of Culture & Communication led by Jorge Rodriguez as Minister of the Presidency (2017).

Ex-Minister of Transport, removed in 2018 and demoted to Motor Transport Chief of the Bolivarian Economic Agenda (AEB); Former Food Minister. Maduro attempted to designate him as commander of the Central REDI, but was limited in this action as a result of corruption scandals during his time as Minister of Food.

Former ambassador to Italy as well as former Vice President of ANC. As of May 2019, he is no longer the ambassador to Italy given a very delicate economic situation in which he has not received payment due to U.S. sanctions and restricted access to Italian banks.

Governor of Aragua State; Previous External Director on the Board of Directors for PDVSA. Previous Minister of Economy and Finances, and a retired General of the FANB. Has been linked to food import-corruption schemes.

Division General of the Bolivarian National Guard, is the Commander of the West Capital Integral Defense Operational Zone (REDI) of the National Armed Forces and directed the Bolivarian National Guard Forces in the Capital District of Venezuela in zone 43.

Alternate Director on the Board of Directors of the National Bank of Housing and Habitat, also known as BANAVIH, under the Ministry of Popular Power for Habitat and Housing. Mata was also the Vice Minister of Agricultural Economics and the President of the Agricultural Bank of Venezuela, both of which attached to the Ministry of Popular Power for Agriculture and Lands. Mata is a former President of Corpomirand

Fleed to Colombia & denounced Maduro's government as inept and corrupt in March, 2019 - Currently still sanctioned by the U.S. government. Recognizes Guaidó as the legitimate president. Former President of the Board of Directors of the Venezuelan Institute of Social Security (IVSS)

Former Chief of Financial Intelligence for Venezuela’s National Directorate of Intelligence and Prevention Services (DISIP) now know as SEBIN from 2004-2011 and from 2013-2014. Part of the American blacklist of drug traffickers.

Alleged Frontman for Diosdado CABELLO RONDON; Brother to Edgar Sarria, who is the director of the Quintana Trading & Panazeate SL companies, former member of the Venezuelan Military

Current Minister of Public Works. Previous Minister of Tourism (MINTUR) -replaced by Stella Lugo - and former President of Venezuela's National Institute of Tourism (INATUR), former ANC representative for the state of Miranda from 2011-2015 where she formed part of the Commission for Finance and Economic Development, married to Diosdado CABELLO RONDON

Diosdado Cabello's brother. Since Feb 2008 he has been superindentent of Venezuelan tax agency SENIAT. He was also head of Conviasa from April to June 2006. Former Minister of Infrastructure from July 2006-February 2008

Current Vice President of Venezuela; Minister of Popular Power for External Relations; Former ANC president; former foreign minister; Maduro loyalist; former member of the ANC presidential commission

Minister of Communication and Information. One of the delegates of Maduro for the Oslo talks. Along with sister Delcy, key alies of Maduro in PSUV. Former Libertador mayor and former Vice President.

Director of Quiana Trading, and sole shareholder of Panazeate SL. Quiana Trading is the beneficial owner of Diosdado's aircraft through a trust agreement

Served as National Treasurer between 2011 and 2013. Diaz accepted bribes from Gorrin and her husband, Velasquez. She, along with Velasquez is currently under house arrest in Spain under moneylaundering and criminal association charges. Owner of Bleckner Associates Limited, a company based in the Republic of Seychelles along with her husband.

Former head of the Industrial Bank of Venezuela. Currently resides in London. Served as a front person for Venezuelan senior Chavista military and political figures, including Andrade. Supported money scams involving Venezuelan financial sector.

Owner of Globovisión. Indicted by the U.S. Attorney's Office for the Southern District of Florida in August 2018 for conspiring to violate the Foreign Corrupt Practices Act and for conspiring to bribe Ven. officials, including Claudia Diaz & Alejandro Andrade. His properties in New York and Florida were recently confiscated by the US government.

The brother-in-law and business partner of Gorrin. Perdomo made wire transfers and held property on behalf of Andrade. Linked to the "banda de los enanos,"a lawfirm operating in the judicial system of the country.

Former edecan to Chavez, and has been linked to Chavez's son, accused of being in charge of protecting him and his illicit food and mineral businesses. Received bribes from Gorrin on behalf of his wife, Claudia Diaz. Gorrin held and purchased assets for Diaz and Velasquez in the same way he did for Andrade. He, along with Diaz, is under house arrest in Spain.