Direct exposure
Intel is connected to an OFAC-blocked entity (General Directorate OF Military Counterintelligence) on the Venezuela SDN list.
Caracas Research detected 3 matches between Intel or its operating subsidiaries and the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela sanctions program. Match is by name overlap and may be coincidental; verify before relying on it for compliance decisions.
OFAC Venezuela SDN matches
The Caracas Research engine matched
3
entries
on the US Treasury OFAC Venezuela-program SDN list to
Intel or one of its operating
subsidiaries. Click through to each profile to verify the
match before relying on it for a compliance decision.
entities · VENEZUELA-EO13850 · 78% confidence
Matched on the term: Intel
individuals · VENEZUELA · 78% confidence
Matched on the term: Intel
individuals · VENEZUELA · 78% confidence
Matched on the term: Intel
SEC filings disclosing Venezuela items
Intel has filed
1 recent SEC document
containing references to Venezuela, PdVSA, CITGO or related
terms. These are the company's own disclosures.
SEC EDGAR · accession 0000050863-25-000109
Federal Register & news corpus mentions
Caracas Research indexes US Federal Register notices, the
Asamblea Nacional record, and the analyzed news corpus we
republish daily. The following entries name
Intel alongside Venezuelan context:
AssemblyNewsEntry · 2026-01-29
AssemblyNewsEntry · 2026-01-28
AssemblyNewsEntry · 2026-01-27
AssemblyNewsEntry · 2026-01-22
AssemblyNewsEntry · 2026-01-08
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.
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