Venezuela exposure profile · GS ·
Financials
Goldman Sachs (GS): Venezuela Exposure Check
Independent audit of Goldman Sachs's exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.
OFAC Venezuela SDN matches
No entry on the OFAC Venezuela SDN list contains
Goldman Sachs
as of the most recent OFAC scrape. Always re-verify with
OFAC Sanctions Search
before transacting.
SEC filings disclosing Venezuela items
Goldman Sachs has filed 6 recent SEC documents containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.
Federal Register & news corpus mentions
No Federal Register notice or analyzed news article in our
corpus references Goldman Sachs in a
Venezuela context. Search the live
sanctions tracker
or the
daily briefing index
for ad-hoc context.
Caracas Research analyst note
Goldman Sachs Asset Management drew controversy in 2017 for purchasing PdVSA 2022 bonds at a steep discount. The position was reduced and the precedent is frequently cited in sanctions-compliance literature.
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
2026-04-19. This is not legal or compliance advice;
always verify with primary sources and qualified sanctions counsel
before transacting.