Venezuela exposure profile · APO · Financials

Apollo Global Management (APO): Venezuela Exposure Check

Independent audit of Apollo Global Management's exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.

By Jonathan West

Ticker: APO
S&P 500 sector: Financials
Headquarters: New York City , New York
OFAC matches: 0
EDGAR filings: 1
Last refreshed: 2026-11-08

Financials sector: Venezuela compliance landscape

Financial-sector companies carry elevated Venezuela compliance risk. US banks must block transactions involving SDN-listed Venezuelan persons and entities, and correspondent banking relationships with Venezuelan financial institutions are subject to heightened due diligence. The Central Bank of Venezuela (BCV) and Banco de Venezuela are themselves SDN-designated, meaning any dollar-clearing activity involving these institutions is prohibited.

OFAC Venezuela SDN matches

No entry on the OFAC Venezuela SDN list contains Apollo Global Management as of the most recent OFAC scrape. Always re-verify with OFAC Sanctions Search before transacting.

SEC filings disclosing Venezuela items

Apollo Global Management has filed 1 recent SEC document containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.

8-K · 2026-10-20

SEC EDGAR · accession 0000950142-26-002794

Federal Register & news corpus mentions

No Federal Register notice or analyzed news article in our corpus references Apollo Global Management in a Venezuela context. Search the live sanctions tracker or the daily briefing index for ad-hoc context.

US trade-restriction screening (BIS / Commerce)

OFAC sanctions are one of four major US restricted-party registers a counterparty needs to be screened against. The Department of Commerce’s Bureau of Industry and Security (BIS) maintains three more — the Entity List, the Denied Persons List, and the Unverified List — under the Export Administration Regulations (15 CFR Part 744). All four are consolidated by the International Trade Administration into the single Consolidated Screening List. The links below deep-search each register for Apollo Global Management; a US-domiciled public company will not normally appear, but the official lookup is the only authoritative way to confirm.

BIS Consolidated Screening List (search this name) → — US Department of Commerce — International Trade Administration
BIS Entity List (full official list, 15 CFR 744 Supp. 4) → — US Department of Commerce — Bureau of Industry and Security
BIS Denied Persons List (active denial orders) → — US Department of Commerce — Bureau of Industry and Security
BIS Unverified List (parties pending end-use verification) → — US Department of Commerce — Bureau of Industry and Security
OFAC Sanctions Search (re-verify SDN status) → — US Treasury — Office of Foreign Assets Control

Methodology. This page combines four signals: (1) a hand-curated map of S&P 500 Venezuela exposure maintained by Caracas Research analysts; (2) fuzzy substring matching against every Venezuela-program OFAC SDN designation (refreshed twice daily); (3) the SEC EDGAR full-text search across the company's 10-K, 10-Q, 8-K, 20-F, and 6-K filings for the past 24 months; (4) a scan of our own analyzed-news corpus and US Federal Register notices. Last refreshed 2026-11-08. This is not legal or compliance advice; always verify with primary sources and qualified sanctions counsel before transacting.

Frequently asked questions

Is Apollo Global Management (APO) sanctioned by OFAC?

As of November 2026, Apollo Global Management (APO) is not listed on the OFAC Venezuela SDN list. No direct or subsidiary entity match was found in our scan against the live US Treasury SDN feed. Always re-verify against the official OFAC Sanctions Search before relying on this for a compliance decision.

Is Apollo Global Management (APO) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?

No. Apollo Global Management is a US-domiciled public company and does not appear on the Bureau of Industry and Security (BIS) Entity List, Denied Persons List, or Unverified List as of November 2026. These export-control lists, administered by the US Department of Commerce under the Export Administration Regulations (EAR / 15 CFR Part 744), target foreign end-users — not US-headquartered issuers. Re-verify in the official Consolidated Screening List before relying on this for a compliance decision.

Does Apollo Global Management have Venezuela revenue exposure?

Apollo Global Management has disclosed Venezuela-related items in 1 recent SEC filing. Apollo Global Management has filed 1 recent SEC document (8-K) containing Venezuela / PdVSA / CITGO references. This is the company's own disclosure and is the strongest evidence of material exposure

Has Apollo Global Management disclosed Venezuela in its SEC filings?

Apollo Global Management has filed 1 recent SEC document containing Venezuela-related references (searched across 10-K, 10-Q, 8-K, 20-F, and 6-K filings on EDGAR over the last 24 months). See the SEC filings section on the page for the matched excerpts and links to each filing.