Notice of OFAC Sanctions Action
Published Date: 1/15/2025
Notice
Summary
The U.S. Treasury’s OFAC just added some Venezuelan officials to its sanctions blacklist, blocking their property and banning Americans from doing business with them. This move, effective January 10, 2025, means any U.S.-based assets linked to these folks are frozen, tightening the squeeze on Venezuela’s government. If you’re a U.S. person, watch out—dealing with these individuals is now off-limits and could have serious financial consequences.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Venezuelan Officials Added to SDN List
On January 10, 2025, the Treasury Department’s Office of Foreign Assets Control (OFAC) added eight Venezuelan individuals to the Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of these named persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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