Venezuela exposure profile · WMT ·
Consumer Staples
Walmart (WMT): Venezuela Exposure Check
Independent audit of Walmart'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
Walmart
as of the most recent OFAC scrape. Always re-verify with
OFAC Sanctions Search
before transacting.
SEC filings disclosing Venezuela items
We searched Walmart'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 Walmart
.
Federal Register & news corpus mentions
No Federal Register notice or analyzed news article in our
corpus references Walmart in a
Venezuela context. Search the live
sanctions tracker
or the
daily briefing index
for ad-hoc context.
Caracas Research analyst note
Walmart has no operating subsidiary in Venezuela.
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.