Venezuela exposure profile · CSCO · Information Technology

Cisco (CSCO): Venezuela Exposure Check

Independent audit of Cisco's exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.

Direct exposure

Cisco is connected to an OFAC-blocked entity (Francisco Jose Ameliach ORTA) on the Venezuela SDN list.

Caracas Research detected 2 matches between Cisco or its operating subsidiaries and the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela sanctions program. Match is by name overlap and may be coincidental; verify before relying on it for compliance decisions.

Ticker
CSCO
S&P 500 sector
Information Technology
Headquarters
San Jose, California
OFAC matches
2
EDGAR filings
2
Last refreshed
2026-04-25

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.

individuals · VENEZUELA · 78% confidence
Matched on the term: Cisco
individuals · VENEZUELA · 78% confidence
Matched on the term: Cisco

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.

SEC EDGAR · accession 0000858877-25-000111
SEC EDGAR · accession 0000858877-24-000017

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:

AssemblyNewsEntry · 2026-04-18
AssemblyNewsEntry · 2026-04-18
AssemblyNewsEntry · 2026-04-16

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.

Methodology. This page combines four signals: (1) a hand-curated map of S&P 500 Venezuela exposure maintained by Caracas Research analysts; (2) fuzzy substring matching against every Venezuela-program OFAC SDN designation (refreshed twice daily); (3) the SEC EDGAR full-text search across the company's 10-K, 10-Q, 8-K, 20-F, and 6-K filings for the past 24 months; (4) a scan of our own analyzed-news corpus and US Federal Register notices. Last refreshed 2026-04-25. This is not legal or compliance advice; always verify with primary sources and qualified sanctions counsel before transacting.

Frequently asked questions

Is Cisco (CSCO) sanctioned by OFAC?
As of April 2026, Cisco (CSCO) is listed on, or directly connected to entities on, the OFAC Venezuela SDN list. Always re-verify against the official OFAC Sanctions Search before relying on this for a compliance decision.
Is Cisco (CSCO) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?
No. Cisco is a US-domiciled public company and does not appear on the Bureau of Industry and Security (BIS) Entity List, Denied Persons List, or Unverified List as of April 2026. These export-control lists, administered by the US Department of Commerce under the Export Administration Regulations (EAR / 15 CFR Part 744), target foreign end-users — not US-headquartered issuers. Re-verify in the official Consolidated Screening List before relying on this for a compliance decision.
Does Cisco have Venezuela revenue exposure?
Cisco is connected to an OFAC-blocked entity (Francisco Jose Ameliach ORTA) on the Venezuela SDN list. Caracas Research detected 2 matches between Cisco or its operating subsidiaries and the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venez
Has Cisco disclosed Venezuela in its SEC filings?
Cisco has filed 2 recent SEC documents containing Venezuela-related references (searched across 10-K, 10-Q, 8-K, 20-F, and 6-K filings on EDGAR over the last 24 months). See the SEC filings section on the page for the matched excerpts and links to each filing.

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