Venezuela
302 listed parties recorded in Venezuela · 1 OFAC regulation named for it
OFAC regulations named for Venezuela
- Venezuela Sanctions Regulations (31 CFR part 591) · 64 Federal Register documents
OFAC designations recorded in Venezuela
302 listed now; 12 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Venezuela.
| Program tag | Listed |
|---|---|
| VENEZUELA | 155 |
| VENEZUELA-EO13850 | 54 |
| SDNTK | 37 |
| SDGT | 36 |
| TCO | 23 |
| VENEZUELA-EO13884 | 11 |
| FTO | 4 |
| IRAN-CON-ARMS-EO | 4 |
| IFSR | 2 |
| ILLICIT-DRUGS-EO14059 | 2 |
| IRAN-HR | 2 |
| IRAN | 1 |
| IRGC | 1 |
| NPWMD | 1 |
| Year | Designated |
|---|---|
| 2026 | 6 |
| 2025 | 34 |
| 2024 | 38 |
| 2023 | 5 |
| 2021 | 6 |
| 2020 | 24 |
| 2019 | 86 |
| 2018 | 40 |
| 2017 | 45 |
Most recently designated
- Aslhy Javier GALEANO BASURTOSep 30, 2026
- Oscar Leonardo MARTINEZ PIRONASep 30, 2026
- Eric Gabriel CARDENAS ARZOLASep 30, 2026
- Jose Dario GALEANO BAZURTOSep 30, 2026
- Anibal Alexander CANELON AGUIRRESep 30, 2026
- Juan Gabriel RIVAS NUNEZSep 30, 2026
- Jose Jesus URDANETA GONZALEZDec 30, 2025
- EMPRESA AERONAUTICA NACIONAL SADec 30, 2025
- Erica Patricia MALPICA HURTADODec 19, 2025
- Damaris del Carmen HURTADO PEREZDec 19, 2025
- Iriamni MALPICA FLORESDec 19, 2025
- Carlos Evelio MALPICA TORREALBADec 19, 2025
Latest in the Federal Register
- Publication of Venezuela Sanctions Regulations Web General License 60October 13, 2026
- Publication of Venezuela Sanctions Regulations Web General License 5WSeptember 30, 2026
- Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61ASeptember 30, 2026
- Publication of Venezuela Sanctions Regulations Web General Licenses 52, 53, 54, 55, 56, 57, and 58September 30, 2026
- Removing Duplicative Penalties Information and Reorganizing Certain PartsSeptember 30, 2026
- Publication of Venezuela Sanctions Regulations Web General Licenses 46C, 47A, 48B, 50B, 51B, 52A, and 54ASeptember 30, 2026