Compliance tool · Real-time check against 410 SDN designations
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.
Review each match below carefully. Always verify with the underlying OFAC entry before making any compliance decision.
95% match
PDVSA CARDON
Type: vessel ·
Program: VENEZUELA-EO13850
Vessel Registration Identification IMO 9432660; Linked To: PETROLEOS DE VENEZUELA, S.A.
73% match
ICARO
Type: vessel ·
Program: VENEZUELA-EO13884
Vessel Registration Identification IMO 9038842; Linked To: PETROLEOS DE VENEZUELA, S.A.
Important: This tool searches our cached copy of the OFAC SDN
list filtered for Venezuela-related programs. It uses a fuzzy match against
name, alias, IMO, tail number, cédula, and remarks fields, but it does NOT
perform full ownership-chain analysis (the OFAC 50% Rule), check non-SDN
sectoral lists, or substitute for a vetted commercial sanctions-screening
provider. For high-stakes counterparties, retain qualified sanctions
counsel.