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
Tornado Cash cofounder convicted of conspiring to operate an unlicensed money transmitting business
August 8, 2025
News Alert
United States designates Brazilian Supreme Court Justice and declares national emergency in Brazil
August 4, 2025
News Alert
Dubai resident sues OFAC for failing to adjudicate his request for sanctions rescission
July 23, 2025
News Alert