Marathon Petroleum (MPC): Venezuela Exposure Check
Independent audit of Marathon Petroleum's exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.
OFAC Venezuela SDN matches
SEC filings disclosing Venezuela items
Marathon Petroleum has filed 1 recent SEC document containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.
Federal Register & news corpus mentions
Caracas Research analyst note
Marathon Petroleum operates US Gulf Coast refineries with the cokers needed to process Venezuelan heavy crude. Past buyer; current activity tracks OFAC license issuance.
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 Marathon Petroleum; 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 Marathon Petroleum (MPC) sanctioned by OFAC?
Is Marathon Petroleum (MPC) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?
Does Marathon Petroleum have Venezuela revenue exposure?
Has Marathon Petroleum 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 Energy S&P 500 companies
Baker Hughes
Curated direct Venezuela exposure on file. Review the full dossier for the underlying evidence.
Open dossier DIRECT EXPOSUREChevron
Curated direct Venezuela exposure on file. Review the full dossier for the underlying evidence.
Open dossier DIRECT EXPOSUREHalliburton
Curated direct Venezuela exposure on file. Review the full dossier for the underlying evidence.
Open dossier