Regulatory Alerts2025-12-11 | 20251211Added · Updated
Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector
The U.S. Department of the Treasury’s Office of Foreign Assets Control added four individuals and six entities to the Specially Designated Nationals List for facilitating the illegitimate Maduro regime’s oil sector activities and evading sanctions. The designation also includes five crude oil tankers linked to the sanctioned entities, which are subject to comprehensive asset freezes and prohibitions on U.S. person transactions. Additionally, the Treasury updated records for an Iranian technology center and an individual to reflect secondary sanctions and provide enhanced identifying information.
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