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.

Try: PDVSA Cardon YV2954 (aircraft) IMO 9432660 Maduro

2 potential matches found

Review each match below carefully. Always verify with the underlying OFAC entry before making any compliance decision.

95% match
ZERPA DELGADO, Simon Alejandro
Type: individual · Program: VENEZUELA
DOB 28 Aug 1983; Gender Male; Cedula No. 16544324 (Venezuela); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN).
95% match
PDVSA CARDON
Type: vessel · Program: VENEZUELA-EO13850
Vessel Registration Identification IMO 9432660; 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.

See related: browse the full SDN list · general license lookup · Venezuela sanctions sector page.