Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.Status Active Program VENEZUELA Authorization humanitarian Effective 2019-08-06 Expires No stated expiry Summary Authorizes NGOs to engage in activities with the Government of Venezuela supporting humanitarian projects, democracy building, education, development, and environmental protection.
Authorized activities NGO humanitarian democracy education environment Go from reference to results Screen your payments and customers against OFAC — and see when GL-29 applies — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.