OFAC Sanctions Maduro Family Networks in Venezuela
The U.S. Department of the Treasury announced new OFAC sanctions targeting family members and close associates of Venezuela’s Maduro regime ...
Tag: Venezuela Sanctions
Maduro Sanctions Expanded Against Nephews and Backers
The United States announced new sanctions against individuals and companies supporting Nicolás Maduro’s regime in Venezuela, targeting relatives, business associates, ...
OFAC Unicat Settlement Over Sanctions
The U.S. government has fined a Texas-based company nearly $3.9 million for illegal trade activity tied to Iran and Venezuela. ...
U.S. Imposes Venezuelan Oil Tariffs
Introduction The United States has announced a 25% tariff on goods from countries importing Venezuelan oil, a move aimed at ...
Chevron’s Venezuela Exit: OFAC Sanctions Update
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Venezuela General License 41A, which authorizes the ...