Venezuela exposure profile · INTC · Information Technology

Intel (INTC): Venezuela Exposure Check

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

Ticker: INTC
S&P 500 sector: Information Technology
Headquarters: Santa Clara, California
OFAC matches: 3
EDGAR filings: 1
Last refreshed: 2026-04-25

OFAC Venezuela SDN matches

The Caracas Research engine matched 3 entries on the US Treasury OFAC Venezuela-program SDN list to Intel or one of its operating subsidiaries. Click through to each profile to verify the match before relying on it for a compliance decision.

General Directorate OF Military Counterintelligence

entities · VENEZUELA-EO13850 · 78% confidence

Matched on the term: Intel

Gustavo Enrique Gonzalez Lopez

individuals · VENEZUELA · 78% confidence

Matched on the term: Intel

Manuel Gregorio Bernal Martinez

individuals · VENEZUELA · 78% confidence

Matched on the term: Intel

SEC filings disclosing Venezuela items

Intel has filed 1 recent SEC document containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.

10-Q · 2025-07-24

SEC EDGAR · accession 0000050863-25-000109

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 Intel alongside Venezuelan context:

OFAC adds GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENC

Ofac Sdn · 2026-04-17

Legislativo instala grupos de amistad parlamentaria con Rusia e Irán

AssemblyNewsEntry · 2026-01-29

Comisión de Administración prepara informe para iniciar debate de Ley sobre Dese

AssemblyNewsEntry · 2026-01-28

Diputado Nicolás Maduro Guerra exalta labor científica y ética de la polícia de

AssemblyNewsEntry · 2026-01-27

Parlamento aprueba Plan Básico Legislativo 2026-2027

AssemblyNewsEntry · 2026-01-22

AN 2026-2031 apunta a la elaboración de ocho grandes códigos

AssemblyNewsEntry · 2026-01-08

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 Intel; 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

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 Intel (INTC) sanctioned by OFAC?

As of April 2026, Intel (INTC) 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 Intel (INTC) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?

No. Intel 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 Intel have Venezuela revenue exposure?

Intel is connected to an OFAC-blocked entity (General Directorate OF Military Counterintelligence) on the Venezuela SDN list. Caracas Research detected 3 matches between Intel or its operating subsidiaries and the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SD

Has Intel disclosed Venezuela in its SEC filings?

Intel has filed 1 recent SEC document 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.