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OFAC-designated network

PETROLEOS DE VENEZUELA, S.A.

PETROLEOS DE VENEZUELA, S.A. is designated by OFAC under VENEZUELA-EO13850. OFAC's published remarks link 41 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPETROLEOS DE VENEZUELA, S.A.
Head typecompanies
Linked designated entries41
of which vessels40
of which companies1
Programs across the network['VENEZUELA-EO13850', 'RUSSIA-EO14024'], ['VENEZUELA-EO13850'], ['VENEZUELA-EO13884']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (41)

  1. GP-23VENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  2. BICENTENARIO XIVVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  3. MANAUREVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  4. L-409VENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  5. BICENTENARIO XVIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  6. BICENTENARIO IVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  7. MANUELA SAENZVENEZUELA-EO13884
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  8. BICENTENARIO XIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  9. BICENTENARIO IVVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  10. PDVSA CARDONVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  11. MARAVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  12. YORACOVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  13. ICAROVENEZUELA-EO13884
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  14. LUISA CACERES DE ARISMENDIVENEZUELA-EO13884
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  15. YAREVENEZUELA-EO13884
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  16. BICENTENARIO XVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  17. GARDENIAVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  18. URDANETAVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  19. BICENTENARIO VIIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  20. EVROFINANCE MOSNARBANKVENEZUELA-EO13850, RUSSIA-EO14024
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  21. JAZMINVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  22. SABANETAVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  23. BICENTENARIO VIIIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  24. BICENTENARIO XIIIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  25. BICENTENARIO XVVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  26. BICENTENARIO XIIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  27. BICENTENARIO IIIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  28. BICENTENARIO VVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  29. GP-21VENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  30. BICENTENARIO VIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  31. PARAMACONIVENEZUELA-EO13884
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  32. AMUAYVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  33. BICENTENARIO IIVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  34. AMAPOLA 1VENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  35. CUMANAGOTOVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  36. CARIBEVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  37. BICENTENARIO IXVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  38. TRIBILINVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  39. TEREPAIMAVENEZUELA-EO13884
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  40. MARGARITA 1VENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”
  41. CAYAURIMAVENEZUELA-EO13850
    OFAC remark: “(Linked To: PETROLEOS DE VENEZUELA, S.A.)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.