OFAC Venezuela Sanctions Exposure Checker
Type the name of an individual, company, vessel, IMO number, aircraft tail number, or Venezuelan cédula. We search every Venezuela-related entry on the OFAC Specially Designated Nationals (SDN) list and surface fuzzy matches you should investigate before transacting.
See related: browse the full SDN list · general license lookup · Venezuela sanctions sector page.
Latest sanctions analysis
Recent investor briefings on OFAC enforcement, license updates, and material designations.
Venezuela Bond Market Restructuring: Key Insights
Venezuela's bond market restructuring, announced May 13, 2026, affects portfolio valuations. Investors should track bond prices closely.
Read analysis BANKINGUSDT Trading Surpasses Oil Exports in Venezuela
USDT trading in Venezuela now rivals oil exports, highlighting a shift to digital currencies amid economic instability.
Read analysis ENERGYVenezuela Earthquake Risks Threaten Oil Sector Stability
Venezuela's earthquake risks expose vulnerabilities in oil infrastructure, affecting production and investment stability.
Read analysisGet notified when the SDN list changes
New designations, delistings, and entity modifications — so you know when to re-screen.
Get notified when SDN designations change
New listings, delistings, and modifications to Venezuela-program entries — delivered within hours.