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24 October 2023
OFAC ISSUES NEW VENEZUELA GENERAL LICENSES IN RESPONSE TO ELECTORAL ROADMAP
08 June 2023
OFAC Announces Sanctions on Iran’s Procurement Network and Narcotics Activity in Mexico
06 February 2023
OFAC Issues License to Trinidad and Tobago Related to Venezuelan Gas
21 January 2022
The U.S. Reacts to Ortega’s Fourth Consecutive Term in Power in Nicaragua
12 October 2021
Designated: A Sanctions Podcast EP3: Cross over event with The Bettor's Verdict
11 January 2021
The US Department of State Re-Designates Cuba as a State Sponsor of Terrorism
On January 11, the US Department of State (“State Department”) re-designated Cuba to the US State Sponsors of Terrorism List (“SST List”) for “repeatedly …
04 December 2020
OFAC Sanctions Chinese Tech Company for Violating Venezuela Sanctions
19 November 2020
OFAC Extends Venezuela General License 8, Enabling US Energy Companies to Continue Engaging in Limited Activities With PdVSA
15 October 2020
OFAC Issues New Venezuela General License, Effectively Delaying Creditors’ Ability to Seize Citgo Assets
07 October 2020
Venezuela Update: Summer of Sanctions Sees Continuation of US Maximum Pressure Campaign in Venezuela
As the United States continues its “maximum pressure” campaign on the Maduro regime in Venezuela, the US Department of Treasury’s Office of Foreign …
07 August 2020
President Trump Issues New Executive Order Blocking Property of the Government of Venezuela
Showing 11 out of 11 results