The Office of Foreign Assets Control of the US Department of the Treasury designed four close associates of Venezuelan president Nicolas Maduro, including the president’s wife. Maduro was designated by OFAC in July 2017.
September 25, 2018
Four Venezuelan nationals designated by OFAC
Related by Topic
New Post
Crude Awakening: the U.S. Treasury Department Sanctions Largest Russian Oil Companies
October 24, 2025
Insight
U.S. and U.K. authorities jointly target a network based in Southeast Asia that runs online investment scams
October 15, 2025
News Alert
United States sanctions network that supports the sale and shipment of Iranian oil
October 13, 2025
News Alert