Regulatory Alerts2026-02-18 | 20260218Added · Updated
Issuance of Venezuela-related Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) issued two new Venezuela-related Frequently Asked Questions, numbered 1236 and 1237. These FAQs provide updated guidance and clarification regarding sanctions and regulatory requirements specific to Venezuela. The release serves to inform regulated entities of current compliance expectations under the relevant executive orders and regulations.
More like this from OFAC
OFAC published 10 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share