Actor · 50 mentions · first reported 2026-06-11
Office of Foreign Assets Control (OFAC)
This profile is being compiled from the holdings and will appear shortly.
Related entities
Venezuela · 39updated versions of seven Venezuela-related general licenses · 17United States · 9restrictions designed to limit participation by geopolitical rivals · 6Venezuelan-origin oil and petrochemical products · 4updated measures · 3General License 135 · 3Specially Designated Nationals and Blocked Persons List · 2
FULL EVIDENCE DOSSIER
The complete claim-by-claim ledger for Office of Foreign Assets Control (OFAC) — every sourced report with its Admiralty grade, confidence, and the briefs that cited it — is on the Analyst plan.
Open the dossier →