Venezuela exposure profile · TGT · Consumer Staples

Target (TGT): Venezuela Exposure Check

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

Direct exposure

Target is connected to an OFAC-blocked entity (Evrofinance Mosnarbank) on the Venezuela SDN list.

Caracas Research detected 1 match between Target 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.

Ticker
TGT
S&P 500 sector
Consumer Staples
Headquarters
Minneapolis , Minnesota
OFAC matches
1
EDGAR filings
0
Last refreshed
2026-04-19

OFAC Venezuela SDN matches

The Caracas Research engine matched 1 entry on the US Treasury OFAC Venezuela-program SDN list to Target 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] [RUSSIA-EO14024 · 95% confidence
Matched on the term: Target

SEC filings disclosing Venezuela items

We searched Target'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 Target .

Federal Register & news corpus mentions

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