Venezuela exposure profile · V ·
Financials
Visa (V): Venezuela Exposure Check
Independent audit of Visa Inc.'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
Visa
as of the most recent OFAC scrape. Always re-verify with
OFAC Sanctions Search
before transacting.
SEC filings disclosing Venezuela items
Visa has filed 2 recent SEC documents containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.
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 Visa alongside Venezuelan 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.