Petroleos de Venezuela SA

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days. Also debarred by 1 authority: SAM.gov, which adds nothing to a sanction's score.
• Debarment & exclusionRecords found16 sources read.
• Ownership & controlRecords foundOwns or controls 1 designated company: EVROFINANCE MOSNARBANK.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundVenezuela is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  VENEZUELA-EO13850

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Petroleos de Venezuela SA

Also known as

Petroleos de Venezuela SA · PETROLEOS DE VENEZUELA, S.A. · PDVSA · PETROLEOS DE VENEZUELA S.A +2

Jurisdiction

VE

Legal form

SA — form not confirmed for this country

First recorded here

9 Aug 2026

1. Identifier recorded: TAX_ID J-00095036-9

   13 Sept 2026 · OFAC SDN

2. Subsidiary recorded: EVROFINANCE MOSNARBANK

   11 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — VENEZUELA-EO13850

   10 Sept 2026 · OFAC SDN

4. Alias recorded: PETROLEOS DE VENEZUELA S A

   10 Sept 2026 · OFAC SDN

5. Alias recorded: REFINERIA EL PALITO

   10 Sept 2026 · OFAC SDN

6. Alias recorded: PETROLEOS DE VENEZUELA S.A

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:J-00095036-9

  Registered identifier

  Evidence

  26367

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  uei:YUM1TH9133P9

  Registered identifier

  Evidence

  sam-05f03a02-780b-4014-8dd7-37ad6e30b551

  Read 22 Aug 2026 · asserted by 3 records

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

• Fact

  petroleos de venezuela

  Legal name

  Evidence

  26367

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  VE

  Jurisdiction

  Evidence

  26367

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — VENEZUELA-EO13850

  Designation

  Evidence

  26367

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  SAM.gov — Prohibition/Restriction

  Designation

  Evidence

  sam-05f03a02-780b-4014-8dd7-37ad6e30b551

  Read 22 Aug 2026 · in force from 24 May 2011 · asserted by 3 records

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

uei

YUM1TH9133P9via SAM.gov Exclusions (US federal)

Tax ID

J-00095036-9VEvia OFAC SDN