On official sanctions lists
Nicolas MADURO MOROS
44 names and spellings · found in 11 data sources · on 3 official sanctions lists
Also known as
- Nikolas Maduro
- Ніколас Мадуро
- Nicolás MADURO MOROS
- ניקולאס מדורו
- Nikolass Maduro
- ນິໂຄລັສ ມາດູໂຣ
- নিকোলাস মাদুরো
- நிக்கோலசு மதுரோ
- نيكولاس مادورو
- MADURO MOROS, Nicolas
- ნიკოლას მადურო
- نکولاس مادورو
- Нікалас Мадура
- Նիկոլաս Մադուրո
- Нікаляс Мадура
- Nicolás Maduro
- نیکلاس مادورو
- 尼古拉斯·马杜罗
- Николас Мадуро
- నికోలస్ మదురో
- निकोलस मडुरो
- นิโกลัส มาดูโร
- MADURO MOROS Nicolás
- ニコラス・マドゥロ
- निकोलस मदुरो
- 니콜라스 마두로
- Nicolas Maduro
- Νίκολας Μαδούρο
- နီကိုးလပ်စ် မဒူရို
- 니꼴라스 마두로 모로스
- Мадуро, Николас
- নিকোলাস মাদুরো মরোস
- Николас Мадуро Морос
- ניקולאס מאדורו
- 니콜라스 마두로 모로스
- Нікаляс Мадура Морас
- Nicolaus Maduro Moros
- 니꼴라스 마두로
- Nikolas Maduro Moros
- Нікалас Мадура Морас
- Ніколас Мадуро Морос
Named on 3 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 44 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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