How do I check if a public company has Venezuela exposure?

Type the company name or its ticker into the search box above. The tool resolves the query against the S&P 500 list, runs an OFAC SDN scan, checks recent SEC filings (10-K, 10-Q, 8-K, 20-F, 6-K) for Venezuela-related disclosures, and surfaces matching Federal Register notices and news articles from the Caracas Research corpus.

Which companies are covered?

Every S&P 500 constituent (about 500 tickers) has a dedicated profile page at /companies/ /venezuela-exposure. About 30 of those have a hand-curated analyst note with subsidiary names and OFAC general-license context; the rest rely on algorithmic signals (OFAC SDN match, EDGAR full-text search, news corpus scan).

What does "no exposure on the public record" mean?

It means there is no entry on the OFAC Venezuela SDN list matching the company or any of its known subsidiaries, no Venezuela-related disclosure in the company's recent SEC filings that we have indexed, and no analyzed news article in our corpus naming the company alongside Venezuelan context. This is the answer most analysts come to verify.

Free compliance tool · Backed by OFAC + SEC EDGAR + the Caracas Research corpus

Public Company Venezuela Exposure Check

Q: Is this tool a substitute for sanctions counsel?

No — the tool surfaces signals that justify deeper diligence, not a final compliance answer. It does not perform full ownership-chain analysis (the OFAC 50% Rule), check non-SDN sectoral lists, or verify enforcement context. For high-stakes counterparties, retain qualified sanctions counsel.

Type any S&P 500 company name or ticker. We check the OFAC Venezuela SDN list, the company's recent SEC filings, and our Federal Register / news corpus, and return a single actionable answer with citation links.

Try: Chevron Halliburton Goldman Sachs Apple Simon Property Franklin Resources

Most-checked S&P 500 Venezuela exposure pages

Chevron (CVX) — Direct (Chevron PdVSA JVs)
Halliburton (HAL) — Direct (oilfield services)
Schlumberger (SLB) — Direct (oilfield services)
Baker Hughes (BKR) — Direct (oilfield services)
Phillips 66 (PSX) — Historical (heavy crude refining)
Valero Energy (VLO) — Historical (heavy crude refining)
Marathon Petroleum (MPC) — Historical (heavy crude refining)
Coca-Cola Company (The) (KO) — Indirect (FEMSA bottling)
PepsiCo (PEP) — Indirect (Polar bottling)
Procter & Gamble (PG) — Historical (manufacturing exit)
Ford Motor (F) — Historical (Valencia plant)
General Motors (GM) — Historical (plant seized 2017)
AT&T (T) — Historical (DirecTV seized 2020)
JPMorgan Chase (JPM) — Historical (EMBI bond holdings)
Goldman Sachs (GS) — Historical (PdVSA 2017 bond purchase)
BlackRock (BLK) — Historical (passive EM holdings)

Important: This tool combines fuzzy SDN matching, SEC EDGAR full-text search, and our internal news corpus. 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.