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📌 OFAC
Topic Risk: 40 (Medium)

Corp

کورپ

Legal form / suffix

556
Total Mentions
40
Risk Score
Also known as: Corp Corporation کورپ کورپوریشن

🚫 Sanctions record

A listing named Corp appears on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the VENEZUELA program. Artesh has recorded 556 mentions in news coverage, most recently on September 15, 2026.

US Treasury OFAC — SDN list SDN ID 24430
Listed name
11420 CORP.
Programs
VENEZUELA
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

📰 Recent Mentions

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1w ago News

How Corporations Undermine Worker Dissent

In 2016, Amazon workers in Virginia attempted to organize a union but faced illegal surveillance and anti-union tactics from the company, leading to the failure…

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