Compliance tool · Real-time check against 450 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
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.