Microsoft (MSFT): Venezuela Exposure Check
Independent audit of Microsoft's exposure to Venezuela — OFAC SDN matches, SEC filings, and Caracas Research news corpus.
OFAC Venezuela SDN matches
SEC filings disclosing Venezuela items
Federal Register & news corpus mentions
Caracas Research analyst note
Microsoft maintains regional sales coverage for Venezuela via its Latin America operations but has no direct local subsidiary of consequence. Cloud and enterprise services are available subject to US export-control compliance.
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 Microsoft; 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 Microsoft (MSFT) sanctioned by OFAC?
Is Microsoft (MSFT) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?
Does Microsoft have Venezuela revenue exposure?
Has Microsoft 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 NO EXPOSURE ON RECORDAccenture
No direct or indirect Venezuela exposure currently on file for this S&P 500 issuer.
Open dossier NO EXPOSURE ON RECORDAdobe
No direct or indirect Venezuela exposure currently on file for this S&P 500 issuer.
Open dossier