OFAC issues and revokes General Licenses
On 5 November 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it is issuing amended...
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OFAC issues new regulations on Venezuela, on Iran and settles with PACCAR Inc
On 5 August 2019 the U.S. President signed Executive Order (E.O.) 13884 entitled “Blocking Property of the Government of Venezuela.” E.O....
OFAC amends Venezuelan General License authorizing transactions with PdVSA
On 26 July 2019 the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published an amended General License relating to...
OFAC issues new sanctions against Iran and new Venezuela-related general licenses
On 7 June 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Persian Gulf Petrochemical...
FinCEN updates an advisory on corruption and money-laundering with regard to Venezuela
The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has updated an advisory on Venezuela...
OFAC adds Venezuelan and Nicaraguan entities to the SDN list, amends and issues General Licenses
On 17 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has added two new...
U.S. issues a new executive order, general licenses and a designation against Venezuela
On 25 January 2019 U.S. President Trump signed an Executive Order entitled “Taking Additional Steps to Address the National Emergency...
Additional Venezuelan sanctions by OFAC
On 8 January 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven individuals, 23...
Trump signs an Executive Order against the Venezuelan gold sector
On 1 November 2018 US President Trump signed an Executive Order entitled ‘Blocking Property of Additional Persons Contributing to the...
Trump bans "Petro" in the US
Yesterday, President Trump signed an Executive Order prohibiting U.S. persons and others subject to U.S. jurisdiction from engaging in...
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