Venezuela exposure profile · V · Financials

Visa (V): Venezuela Exposure Check

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

Ticker: V
S&P 500 sector: Financials
Headquarters: San Francisco , California
OFAC matches: 0
EDGAR filings: 2
Last refreshed: 2026-04-25

OFAC Venezuela SDN matches

No entry on the OFAC Venezuela SDN list contains Visa as of the most recent OFAC scrape. Always re-verify with OFAC Sanctions Search before transacting.

SEC filings disclosing Venezuela items

Visa has filed 2 recent SEC documents containing references to Venezuela, PdVSA, CITGO or related terms. These are the company's own disclosures.

8-K · 2026-02-12

SEC EDGAR · accession 0001628280-26-007709

8-K · 2025-05-15

SEC EDGAR · accession 0001628280-25-025899

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 Visa alongside Venezuelan context:

National Consultation on Penal Justice Reform Launched

AssemblyNewsEntry · 2026-04-23

Socioeconomic Rights Law Nears 2nd Discussion

AssemblyNewsEntry · 2026-04-14

Mining Law to Modernize Sector, Boost Investment

AssemblyNewsEntry · 2026-04-08

Review Proposed for Private Parking Fees

AssemblyNewsEntry · 2026-03-24

Diputado Ramón Lobo: Ley sobre Derechos Socioeconómicos garantizará sustentabili

AssemblyNewsEntry · 2026-03-16

Comisión de Administración evaluará propuesta de Ley de Residuos y Desechos Sóli

AssemblyNewsEntry · 2026-03-10

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 Visa; 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 Visa (V) sanctioned by OFAC?

As of April 2026, Visa (V) is not listed on the OFAC Venezuela SDN list. No direct or subsidiary entity match was found in our scan against the live US Treasury SDN feed. Always re-verify against the official OFAC Sanctions Search before relying on this for a compliance decision.

Is Visa (V) on a US trade-restriction list (BIS Entity List, Denied Persons List, or Unverified List)?

No. Visa 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 Visa have Venezuela revenue exposure?

Visa has disclosed Venezuela-related items in 2 recent SEC filings. Visa has filed 2 recent SEC documents (8-K) containing Venezuela / PdVSA / CITGO references. This is the company's own disclosure and is the strongest evidence of material exposure short of an OFAC de

Has Visa disclosed Venezuela in its SEC filings?

Visa 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.