Venezuela exposure profile · NEM · Materials

Newmont (NEM): Venezuela Exposure Check

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

Ticker: NEM
S&P 500 sector: Materials
Headquarters: Denver , Colorado
OFAC matches: 0
EDGAR filings: 0
Last refreshed: 2026-06-04

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

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

SEC filings disclosing Venezuela items

We searched Newmont's SEC filings (10-K, 10-Q, 8-K, 20-F, 6-K) for the past two years and found no mention of Venezuela, PdVSA, CITGO, or Caracas. This is consistent with no material disclosed exposure. The full SEC full-text search is here: EDGAR full-text search for Newmont .

Federal Register & news corpus mentions

No Federal Register notice or analyzed news article in our corpus references Newmont 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 Newmont; 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 2026-06-04. This is not legal or compliance advice; always verify with primary sources and qualified sanctions counsel before transacting.

Frequently asked questions

Is Newmont (NEM) sanctioned by OFAC?

As of June 2026, Newmont (NEM) 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 Newmont (NEM) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?

No. Newmont 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 June 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 Newmont have Venezuela revenue exposure?

Newmont has no Venezuela exposure on the public record. As of this scan, Newmont (NYSE/NASDAQ: NEM) has no entries on the OFAC Venezuela SDN list, no Venezuela-related disclosures we have indexed in its recent SEC filings, and no Caracas-corpus news mentio

Has Newmont disclosed Venezuela in its SEC filings?

No recent SEC filings by Newmont (NEM) contain Venezuela, PDVSA, CITGO, or Caracas references in our EDGAR search across 10-K, 10-Q, 8-K, 20-F, and 6-K forms over the last 24 months. Use SEC EDGAR's full-text search to verify.