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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Treasury Underscores U.S. Commitment to Humanitarian Support for Venezuelan People 

U.S. Department of the Treasury Office of Public Affairs Press Release: August 6, 2019 Treasury Underscores U.S. Commitment to Humanitarian Support for Venezuelan People  Washington—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued guidance highlighting the United States’ commitment to the unfettered flow of humanitarian aid to the Venezuelan people.  ...
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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 Officials of the Illegitimate Maduro Regime Involved in Rampant Corruption

U.S Department of the Treasury Press Releases June 27, 2019 Treasury Sanctions Officials of the Illegitimate Maduro Regime Involved in Rampant Corruption Treasury continues to target corrupt public sector officials undermining public services Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Maduro regime officials who continue ...
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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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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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U.S. Department of the Treasury sanctions Venezuela’s State-Owned Oil Company

U.S. Department of the Treasury Office of Public Affairs Treasury Sanctions Venezuela’s State-Owned Oil Company Petroleos de Venezuela, S.A. January 28, 2019 Action Intensifies Pressure on Maduro and Regime Insiders, Demonstrates U.S. Commitment to Leverage Economic Pressure to Support the Venezuelan People’s Transition to Democracy Washington – Today the Department of the Treasury’s Office of Foreign ...
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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 Four Current or Former Venezuelan Officials Associated With Economic Mismanagement and Corruption

U.S. Department of the Treasury Office of Public Affairs 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 Executive Order (E.O.) 13692, as part of Treasury’s ongoing efforts to highlight the economic mismanagement and endemic corruption that ...
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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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