How accurate is this OFAC sanctions check?

This tool uses fuzzy matching against the OFAC SDN list filtered for Venezuela-related programs. It surfaces likely matches but does not perform full ownership-chain analysis (OFAC 50% Rule) or check non-SDN sectoral lists. Always verify with the official OFAC source and consider qualified sanctions counsel for high-stakes counterparties.

What data is checked?

All 0 entries on the OFAC consolidated SDN list filtered for Venezuela programs (VENEZUELA, VENEZUELA-EO13850, VENEZUELA-EO13884), refreshed twice daily. The tool searches names, aliases, IMO numbers, aircraft tail numbers, Venezuelan cédulas, and SDN remarks fields.

Yes. The OFAC sanctions exposure checker is completely free to use, with no registration required.

Compliance tool · Real-time check against 0 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

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.

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Continue exploring: OFAC Venezuela Sanctions

The full Psychedelic Research Journal coverage of US Treasury OFAC Venezuela-related sanctions — live SDN tracker, per-name profile pages for every individual / entity / vessel / aircraft, the active general licenses, and a plain-English explainer.

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OFAC Venezuela SDN list — full searchable US Treasury tracker

Live tracker of all 410 active OFAC Venezuela-program designations.

OFAC Venezuela SDN list by sector (military, economic, diplomatic, governance) Pivot the SDN list by sector: military, economic, diplomatic, governance.
Currently sanctioned Venezuelan military officials (FANB, GNB, DGCIM, SEBIN) All sanctioned Venezuelan military officials (FANB, GNB, DGCIM, SEBIN).
Sanctioned Venezuelan economic & financial actors (PDVSA, BCV, banks, gold sector) All sanctioned banks, oil-sector entities, and financial actors.
Sanctioned Venezuelan diplomatic officials (foreign-ministry, ambassadors) All sanctioned ambassadors and foreign-ministry officials.
Sanctioned Venezuelan government & political officials (TSJ, CNE, ministers) All sanctioned political and judicial officials.
All sanctioned individuals on the Venezuela SDN list Browse the 190 sanctioned individuals A-Z, each with a full profile.
All sanctioned entities (companies and orgs) on the Venezuela SDN list Browse the 103 sanctioned companies and organisations A-Z.
All sanctioned vessels under Venezuela-related programs Every blocked vessel — IMO, MMSI, year of build, parent company.
All sanctioned aircraft under Venezuela-related programs Every blocked aircraft — model, MSN, tail number, registered owner.
OFAC General Licenses for Venezuela (full list) All active OFAC GLs that authorize otherwise-prohibited transactions.
Public company Venezuela exposure check (S&P 500) Type any S&P 500 name or ticker to surface OFAC + EDGAR + news exposure.
SEC EDGAR Venezuela / PDVSA / impairment / contingent-liability search (S&P 500) Run a pre-canned EDGAR full-text search for Venezuela, PDVSA, CITGO, impairment, or contingent-liability disclosures across any S&P 500 ticker.

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