Sanctions Intel . Internal

OFAC Venezuela-Related Sanctions

OFACasset freezesectoralfinancial restrictionstrade restrictions

OFAC Venezuela-Related Sanctions is a sanctions program maintained by Office of Foreign Assets Control (OFAC) targeting Venezuela. It imposes asset freeze, sectoral, financial restrictions and trade restrictions.

Last updated 3 Aug 2026

Overview

The Venezuela-Related Sanctions program imposes blocking sanctions and sectoral measures targeting the Government of Venezuela and persons contributing to the situation in Venezuela. The program addresses human rights violations, anti-democratic actions, and corruption, with sectoral determinations covering the oil, financial, and defense and security sectors. Multiple general licenses authorize specific activities including oil and gas sector operations, humanitarian assistance, telecommunications, and financial transactions.

Targeted country

Legal bases

  • Executive Order 14373 - Safeguarding Venezuelan Oil Revenue for the Good of the American and Venezuelan People (January 09, 2026)
  • Executive Order 13884 - Blocking Property of the Government of Venezuela (August 05, 2019)
  • Executive Order 13857 - Taking Additional Steps to Address the National Emergency With Respect to Venezuela (January 25, 2019)
  • Executive Order 13850 - Blocking Property of Additional Persons Contributing to the Situation in Venezuela (November 01, 2018)
  • Executive Order 13835 - Prohibiting Certain Additional Transactions with Respect to Venezuela (May 21, 2018)
  • Executive Order 13827 - Taking Additional Steps to Address the Situation in Venezuela (March 19, 2018)
  • Executive Order 13808 - Imposing Additional Sanctions with Respect to the Situation in Venezuela (August 24, 2017)
  • Executive Order 13692 - Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela (March 08, 2015)
  • Venezuela Defense of Human Rights and Civil Society Act of 2014
  • International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
  • National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
  • 31 CFR Part 591 - Venezuela Sanctions Regulations

Official resources

PDVSA Sanctions Evasion Network - June 2020
Venezuela Currency Exchange Network Scheme - January 2019
EO 14373 - Safeguarding Venezuelan Oil Revenue for the Good of the American and Venezuelan People
EO 13857 - Taking Additional Steps to Address the National Emergency With Respect to Venezuela
EO 13835 - Prohibiting Certain Additional Transactions with Respect to Venezuela
EO 13808 - Imposing Additional Sanctions with Respect to the Situation in Venezuela
Venezuela Defense of Human Rights and Civil Society Act of 2014
National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651
Guidance Related to the Provision of Humanitarian Assistance and Support to the Venezuelan People
Determination Pursuant to Executive Order 13850 - Financial Sector
EO 13884 - Blocking Property of the Government of Venezuela
EO 13850 - Blocking Property of Additional Persons Contributing to the Situation in Venezuela
EO 13827 - Taking Additional Steps to Address the Situation in Venezuela
EO 13692 - Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706
31 CFR Part 591 - Venezuela Sanctions Regulations
Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws
Determination Pursuant to Executive Order 13850 - Defense and Security Sector
Determination Pursuant to Executive Order 13850 - Oil Sector
Sanctions monitoring dashboard