Is Petroleos De Venezuela, S.A. sanctioned?

Yes, Petroleos De Venezuela, S.A. appears on 3 sanctions lists: eu_esma_saris, us_trade_csl, us_ofac_sdn.

What sanctions lists is Petroleos De Venezuela, S.A. on?

eu_esma_saris, us_trade_csl, us_ofac_sdn

When was Petroleos De Venezuela, S.A. first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsVenezuela

Petroleos De Venezuela, S.A.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Petroleos De Venezuela, S.A.
Entity Type: Organization (Organization)
Countries: Venezuela
OpenSanctions ID: NK-gGV2Tg7C77XZ9C6svLPHep
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Petroleos De Venezuela, S.A. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

eu_esma_saris
us_trade_csl

Programs & Topics

sanction

Addresses

Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas 1010; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal

Aliases (5)

Also Known As
Petróleos de Venezuela S.A.
Petroleos de Venezuela S.A
PDVSA
PETROLEOS DE VENEZUELA S A
Refineria El Palito

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PETROLEOS DE VENEZUELA, S.A.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

Pablo Ernesto LIZANO COLMENTERIndividual

us_trade_cslus_ofac_sdn

Danny Ramon Ferrer SandreaIndividual

us_trade_cslus_ofac_sdn

Hermagoras GONZALEZ POLANCOIndividual

us_trade_cslus_ofac_sdn

ALFA ONE, C.A.Organization

us_trade_cslus_ofac_sdn

Eloisa Flores de MalpicaIndividual

us_trade_cslus_ofac_sdn

Jaber ReihaniIndividual

us_trade_cslus_ofac_sdn

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization

us_trade_cslus_ofac_sdn

Mohammad Mahdi Khanpour ARDESTANIIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.