Is Petroleos De Venezuela, S.A. sanctioned?

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

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

us_trade_csl, us_ofac_sdn, eu_esma_saris

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 Sep 14, 2026 · Last updated Jun 3, 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: Sep 14, 2026
Last Updated: Jun 3, 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

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · 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

us_trade_csl
eu_esma_saris

Programs & Topics

sanction

Addresses

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

Aliases (5)

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

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_ofac_sdnus_trade_csl

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us_ofac_sdnus_trade_csl

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us_ofac_sdnus_trade_csl

Pablo Ernesto LIZANO COLMENTERIndividual

us_ofac_sdnus_trade_csl

Danny Ramon Ferrer SandreaIndividual

us_ofac_sdnus_trade_csl

ALFA ONE, C.A.Organization

us_ofac_sdnus_trade_csl

Eloisa Flores de MalpicaIndividual

us_ofac_sdnus_trade_csl

Jaber ReihaniIndividual

us_ofac_sdnus_trade_csl

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

us_ofac_sdnus_trade_csl

Mohammad Mahdi Khanpour ARDESTANIIndividual

us_ofac_sdnus_trade_csl

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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.