ACTIVE SDN Verified active as of June 2026

Panazeate SL

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified:

Key Facts

  • OFAC name on file: PANAZEATE SL
  • Type: Entity
  • Sanctions program: Venezuela (Specially Designated Nationals)

About this designation

Panazeate SL appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

Why this designation matters

Panazeate SL falls within the governance and political sector of Venezuela's sanctions framework. This sector covers officials of the Asamblea Nacional Constituyente, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers designated for their role in undermining democratic governance and the rule of law. The omnibus Venezuela sanctions program consolidates designations under multiple executive orders targeting the Maduro government, state-owned enterprises, and individuals enabling the regime's activities. OFAC's listing explicitly links Panazeate SL to SARRIA DIAZ, Edgar Alberto, indicating a documented relationship of ownership, control, or beneficial interest.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto.

Linked entities

OFAC's SDN listing for Panazeate SL explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Recent news mentioning this entity

Frequently asked questions

▸ Is Panazeate SL currently sanctioned by OFAC?
Yes. As of June 2026, Panazeate SL is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.
▸ What OFAC program is Panazeate SL sanctioned under?
Panazeate SL is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).
▸ When was Panazeate SL added to the OFAC SDN list?
Panazeate SL was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

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