Cisco (CSCO): Venezuela Exposure Check
Independent audit of Cisco's exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.
OFAC Venezuela SDN matches
The Caracas Research engine matched 2 entries on the US Treasury OFAC Venezuela-program SDN list to Cisco or one of its operating subsidiaries. Click through to each profile to verify the match before relying on it for a compliance decision.
SEC filings disclosing Venezuela items
Cisco has filed 2 recent SEC documents containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.
Federal Register & news corpus mentions
Caracas Research indexes US Federal Register notices, the Asamblea Nacional record, and the analyzed news corpus we republish daily. The following entries name Cisco alongside Venezuelan context:
US trade-restriction screening (BIS / Commerce)
OFAC sanctions are one of four major US restricted-party registers a counterparty needs to be screened against. The Department of Commerce’s Bureau of Industry and Security (BIS) maintains three more — the Entity List, the Denied Persons List, and the Unverified List — under the Export Administration Regulations (15 CFR Part 744). All four are consolidated by the International Trade Administration into the single Consolidated Screening List. The links below deep-search each register for Cisco; a US-domiciled public company will not normally appear, but the official lookup is the only authoritative way to confirm.
- BIS Consolidated Screening List (search this name) → — US Department of Commerce — International Trade Administration
- BIS Entity List (full official list, 15 CFR 744 Supp. 4) → — US Department of Commerce — Bureau of Industry and Security
- BIS Denied Persons List (active denial orders) → — US Department of Commerce — Bureau of Industry and Security
- BIS Unverified List (parties pending end-use verification) → — US Department of Commerce — Bureau of Industry and Security
- OFAC Sanctions Search (re-verify SDN status) → — US Treasury — Office of Foreign Assets Control
Frequently asked questions
Is Cisco (CSCO) sanctioned by OFAC?
Is Cisco (CSCO) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?
Does Cisco have Venezuela revenue exposure?
Has Cisco disclosed Venezuela in its SEC filings?
Useful tools
- Look up another public company's Venezuela exposure
- SEC EDGAR Venezuela / PDVSA / impairment search — pre-canned full-text search across S&P 500 10-K and 20-F filings
- OFAC Venezuela sanctions checker — fuzzy SDN search by name or ID
- OFAC Venezuela general licenses lookup
- Browse all active OFAC Venezuela SDN designations
- Plain-English explainer: OFAC Venezuela sanctions
Other Information Technology S&P 500 companies
Apple
Curated none Venezuela exposure on file. Review the full dossier for the underlying evidence.
Open dossier INDIRECT EXPOSUREMicrosoft
Curated indirect Venezuela exposure on file. Review the full dossier for the underlying evidence.
Open dossier NO EXPOSURE ON RECORDAccenture
No direct or indirect Venezuela exposure currently on file for this S&P 500 issuer.
Open dossier