Venezuela Treasury Sanctions

  Blocking property of additional persons contributing to the situation in Venezuela (November 1, 2018) The United States Imposes Sanctions on Venezuelan Individuals and Entities (September 25, 2018) Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States (September 25, 2018) OFAC publishes changes to the purchase of PDVSA 2020 bonus and also expands 2 new issues in the frequently asked questions (July 19, 2018) Treasury Targets Influential Former Venezuelan Official and His Corruption Network (May 18, 2018) Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption (March 19, 2018) Treasury Sanctions Ten Venezuelan Government Officials (November 9, 2017) Statement by the Press Secretary on New Financial Sanctions on Venezuela  (August 25, 2017) Treasury Sanctions Eight Individuals Involved in Venezuela’s Illegitimate Constituent Assembly (August 9, 2017) Treasury Sanctions the President of Venezuela (July 31, 2017) Treasury Sanctions Eight Members of Venezuela’s Supreme Court of Justice (May 18, 2017)
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Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption

U.S. Department of the Treasury Office of Public Affairs Press Release:           MARCH 19, 2018 Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption   MARCH 19, 2018 Washington – Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four current or former Venezuelan government officials pursuant to ...
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Treasury Sanctions Ten Venezuelan Government Officials (November 9, 2017)

Treasury Sanctions Ten Venezuelan Government Officials 11/9/2017 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated ten current or former Venezuelan government officials pursuant to Executive Order (E.O.) 13692.  These individuals are associated with undermining electoral processes, media censorship, or corruption in government-administered food programs in Venezuela.  This designation ...
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Venezuela’s Illegitimate National Constituent Assembly (August 3, 2017)

Press Statement Heather Nauert Department Spokesperson Washington, DC August 3, 2017   The United States considers the Venezuelan National Constituent Assembly the illegitimate product of a flawed process designed by the Maduro dictatorship to further its assault on democracy. The process was rigged from the start, from the irregular manner in which the election was ...
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Treasury Sanctions the President of Venezuela (July 31, 2017)

Treasury Sanctions the President of Venezuela 7/31/2017 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the President of Venezuela, Nicolas Maduro Moros, pursuant to Executive Order (E.O.) 13692, which authorizes sanctions against current or former officials of the Government of Venezuela and others undermining democracy in Venezuela.  ...
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