Treasury Issues Venezuela General License 41 Upon Resumption of Mexico City Talks
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela General License (GL) 41. Read More»
Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network
OFAC action targets drug trafficking network that rose to prominence transporting drug-laden trucks across the U.S./Mexico border. Read More»
Targeting Russian Elites, Disinformation Outlets, and Defense Enterprises
PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MARCH 3, 2022 The United States remains united with our allies and partners in our commitment to ensure the Government of Russia pays a severe economic and diplomatic price for its aggression against Ukraine. Today we are targeting Russian elites and their financial networks and assets, major Russian disinformation outlets that contribute to ... Read More»
Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade
President’s Executive Order Modernizes Sanctions to Counter Evolving Drug Threats. Read More»
Treasury Increases Pressure on Alex Saab and His Network in Venezuela
New sanctions target family members of Alex Saab and Alvaro Pulido. Read More»
Treasury Issues Changes to Strengthen Cuba Sanctions Rules
The changes amend certain authorizations related to the provision of remittances to Cuba and eliminate the authorization for specific financial transactions known as “U-turn” transactions. Read More»
The United States Remains Committed To Supporting The People Of Venezuela
Fact Sheet. Read More»
Treasury Sanctions Venezuela’s Military Counterintelligence Agency
This action, taken pursuant to Executive Order (E.O.) 13850, as amended, targets the DGCIM for operating in Venezuela’s defense and security sector. Read More»
Former Venezuelan Officials Charged and Two Businessmen Plead Guilty with Venezuela Bribery Scheme
Former Venezuelan government minister and former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged. Read More»
Treasury Removes Sanctions Imposed on Former High-Ranking Venezuelan Intelligence
Manuel Ricardo Cristopher Figuera broke ranks with the Maduro regime and rallied to the support of the Venezuelan constitution and the National Assembly. Read More»
Treasury Statement on Restoring Venezuelan Democracy
''Today, the Department of the Treasury issued a statement in support of efforts underway in Venezuela to restore democracy.'' Read More»
Treasury Sanctions Venezuela’s State Gold Mining Company
“The illegitimate Maduro regime is pillaging the wealth of Venezuela while imperiling indigenous people by encroaching on protected areas and causing deforestation and habitat loss.'' Read More»
Treasury Sanctions Governors of Venezuelan States Aligned with Maduro
Treasury targets government officials as humanitarian aid is prevented from entering Venezuela. Read More»
The United States Imposes Sanctions on Venezuelan Individuals and Entities
''United States will continue to take concrete and forceful action against those who are involved in the destruction of democracy in Venezuela.'' Read More»
Treasury Sanctions Four Venezuelan Government Officials Associated with Corruption and Oppression
The U.S. Department of the Treasury designated four current or former Venezuelan government officials associated with corruption and repression in Venezuela. Read More»
Treasury Sanctions Eight Individuals Involved in Venezuela’s Illegitimate Constituent Assembly
The eight individuals are involved in organizing or otherwise supporting the creation of Venezuela's Constituent Assembly. Read More»
Treasury Sanctions on the President of Venezuela
''These sanctions come a day after the Maduro government held elections for a National Constituent Assembly.'' Read More»
Treasury Sanctions: 13 Current and Former Senior Officials of the Government of Venezuela
Action Targets Officials of Entities Undermining Democracy in Venezuela. Read More»
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