The Office of Foreign Assets Control of the US Department of the Treasury has designated seven Venezuelan government officials pursuant to Executive Order 13692, as amended, for undermining democratic processes or institutions in Venezuela and for their roles as officials in the government of Venezuela. According to OFAC, the seven individuals added to the Specially Designated Nationals List are delegates to the National Assembly who have obstructed proceedings of the National Assembly, taken measures to undermine the elections process, and supported an illegitimate vote without a quorum.
January 13, 2020
OFAC adds seven Venezuelan officials to the SDN list
Related by Topic
New Post
OFAC targets financial officials and institutions in Russia; issues general licenses and related OFAC alert
November 26, 2024
News Alert
New Post
Former PdVSA worker receives 30 months in prison for role in sanctions evasion scheme
November 20, 2024
News Alert
New Post
United States sanctions entities with ties to perpetrators of violence in the West Bank
November 20, 2024
News Alert