The United States Takes Action Against Former Maduro Regime Officials and Strengthens International Efforts

U.S Department of State Press Statement Michael R. Pompeo, Secretary of State November 5, 2019 The United States Takes Action Against Former Maduro Regime Officials and Strengthens International Efforts On November 5, the United States identified five members of the former Maduro regime and took action against them under the authority of Executive Order (E.O.) ...
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Treasury Issues Changes to Strengthen Cuba Sanctions Rules

U.S. Department of the Treasury Office of Public Affairs Press Release: September 6, 2019 Treasury Issues Changes to Strengthen Cuba Sanctions Rules WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) to further implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) ...
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The United States Takes Action Against Corruption Network of Maduro-Aligned Associates

U.S. Department of State Office of the Spokesperson Statement by Secretary Pompeo July 25, 2019 The United States Takes Action Against Corruption Network of Maduro-Aligned Associates On July 25, the United States sanctioned five individuals involved in a complex network of bribery and money laundering that has been stealing from the people of Venezuela for ...
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Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP

U.S. Department of the Treasury Office of Public Affairs Press Release July 25, 2019 Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP Alex Saab bribed stepsons of Nicolás Maduro and exploited no-bid contracts to loot hundreds of millions of dollars from starving Venezuelans Washington – Today, the U.S. Department of the Treasury’s ...
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Treasury Sanctions Venezuela’s Military Counterintelligence Agency Following the Death of a Venezuelan Navy Captain

U.S Department of the Treasury Press Releases July 11, 2019 Treasury Sanctions Venezuela’s Military Counterintelligence Agency Following the Death of a Venezuelan Navy Captain Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Government of Venezuela’s General Directorate of Military Counterintelligence, or La Dirección General de Contrainteligencia ...
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Treasury Sanctions Nicolas Maduro’s Son for Serving in Venezuela’s Illegitimate Government

U.S Department of the Treasury Press Releases June 28, 2019 Treasury Sanctions Nicolas Maduro’s Son for Serving in Venezuela’s Illegitimate Government Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the son of Venezuela’s illegitimate regime leader Nicolas Maduro Moros, who was previously sanctioned on July 31, 2017.  ...
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The United States Sanctions Nicolas Maduro Guerra

U.S. Department of State Office of the Spokesperson Media Note June 28, 2019 The United States Sanctions Nicolas Maduro Guerra Today, the United States imposed sanctions against Nicolas Maduro’s son, Nicolas Ernesto Maduro Guerra (Maduro Guerra), for his role as an official in the illegitimate Maduro regime pursuant to E.O. 13692. Maduro Guerra is a ...
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The United States Takes Action Against Corrupt Maduro Regime Officials

U.S. Department of State Office of the Spokesperson Media Note June 27, 2019 The United States Takes Action Against Corrupt Maduro Regime Officials Today, the United States sanctioned Maduro-aligned Luis Alfredo Motta Dominguez and Eustiquio Jose Lugo Gomez for being current or former officials in the Maduro regime.  These individuals have been involved in rampant ...
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Executive Order to Impose Sanctions on the Office of the Supreme Leader of Iran

U.S. Department of State Office of the Spokesperson  Statement by Secretary Pompeo June 24, 2019 Executive Order to Impose Sanctions on the Office of the Supreme Leader of Iran Today, the White House issued an Executive Order sanctioning the Supreme Leader’s Office and authorizing further sanctions on those associated with it. This action was taken as ...
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Treasury and Commerce Implement Changes to Cuba Sanctions Rules

U.S Department of the Treasury Press Releases June 4, 2019 Treasury and Commerce Implement Changes to Cuba Sanctions Rules WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) unveiled amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. These amendments complement changes ...
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The United States Sanctions Venezuela’s Defense and Security Sector

U.S. DEPARTMENT OF STATE Office of the Spokesperson  MEDIA NOTE May 10, 2019 The United States Sanctions Venezuela’s Defense and Security Sector Today, the United States took action against the former Maduro regime for increasing its intimidation of those supporting democracy in Venezuela, including members of the democratically elected National Assembly.  Pursuant to E.O. 13850, ...
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Treasury Removes Sanctions Imposed on Former High-Ranking Venezuelan Intelligence Official

U.S Department of the Treasury Press Release May 7, 2019 Treasury Removes Sanctions Imposed on Former High-Ranking Venezuelan Intelligence Official After Public Break with Maduro and Dismissal Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed sanctions imposed on Manuel Ricardo Cristopher Figuera (Cristopher), who last week broke ranks ...
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U.S. Department of the Treasury Sanctions Governors of Venezuelan states aligned with Maduro

U.S. Department of the Treasury Office of Public Affairs Press Release: February 25, 2019 Treasury Sanctions Governors of Venezuelan States Aligned with Maduro Treasury targets government officials as humanitarian aid is prevented from entering Venezuela Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four officials aligned with ...
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Sec. of State Michael R. Pompeo and Sec. of the Treasury Steven T. Mnuchin on Iran Sanctions

U.S. DEPARTMENT OF STATE Office of the Spokesperson  November 2, 2018 On-The-Record Briefing Secretary of State Michael R. Pompeo and Secretary of the Treasury Steven T. Mnuchin on Iran Sanctions Via Teleconference MS NAUERT: Thank you, sir.  Good morning, everyone, and welcome to today’s on-the-record call on the Iran snapback sanctions.  We’re pleased to have with us ...
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Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States

U.S. Department of the Treasury Office of Public Affairs September 25, 2018 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four members of Venezuelan President Nicolas Maduro’s inner circle, including First Lady and former Attorney General and President of the National Assembly Cilia Adela Flores de Maduro. OFAC ...
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Treasury Sanctions Ten Venezuelan Government Officials

U.S. Department of the Treasury Office of Public Affairs 11/9/2017 Treasury Sanctions Ten Venezuelan Government Officials 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 ...
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Treasury Sanctions 13 Current and Former Senior Officials of the Government of Venezuela

U.S. Department of the Treasury Office of Public Affairs Press Release July 26, 2017 Treasury Sanctions 13 Current and Former Senior Officials of the Government of Venezuela Action Targets Officials of Entities Undermining Democracy in Venezuela Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 13 current or former ...
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