Avery Dennison (AVY): Venezuela Exposure Check
Independent audit of Avery Dennison's exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.
Materials sector: Venezuela compliance landscape
Materials companies may encounter Venezuela exposure through gold, bauxite, coltan, and other mineral supply chains. EO 13850 specifically targets persons operating in Venezuela's gold sector, and OFAC has designated several Venezuelan mining entities. Companies sourcing raw materials from Latin American supply chains should screen for Venezuelan origin and intermediaries connected to state mining operations.
OFAC Venezuela SDN matches
SEC filings disclosing Venezuela items
Avery Dennison has filed 4 recent SEC documents containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.
Federal Register & news corpus mentions
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 Avery Dennison; 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
Frequently asked questions
Is Avery Dennison (AVY) sanctioned by OFAC?
Is Avery Dennison (AVY) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?
Does Avery Dennison have Venezuela revenue exposure?
Has Avery Dennison disclosed Venezuela in its SEC filings?
Useful tools
- Look up another public company's Venezuela exposure
- SEC EDGAR Venezuela / PDVSA / impairment search — pre-canned full-text search across S&P 500 10-K and 20-F filings
- OFAC Venezuela sanctions checker — fuzzy SDN search by name or ID
- OFAC Venezuela general licenses lookup
- Browse all active OFAC Venezuela SDN designations
- Plain-English explainer: OFAC Venezuela sanctions
Other Materials S&P 500 companies
Air Products
No direct or indirect Venezuela exposure currently on file for this S&P 500 issuer.
Open dossier NO EXPOSURE ON RECORDAlbemarle
No direct or indirect Venezuela exposure currently on file for this S&P 500 issuer.
Open dossier NO EXPOSURE ON RECORDAmcor
No direct or indirect Venezuela exposure currently on file for this S&P 500 issuer.
Open dossier