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September 22, 2020: Treasury Statement on Venezuela designations

PRESS RELEASES Treasury Continues Pressure on Illegitimate Regime Officials Undermining Democracy in Venezuela  September 22, 2020 Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five key figures that have facilitated the illegitimate Maduro regime’s efforts to undermine democracy in Venezuela. These individuals, including […]

OFAC wants your pandemic thoughts…

The Office of Foreign Assets Control (OFAC) Encourages Persons to Communicate OFAC Compliance Concerns Related to the Coronavirus Disease 2019 (COVID-19) 4/20/2020 On March 13, 2020, President Trump declared a National Emergency in response to COVID-19.  On April 16, 2020, OFAC published a fact sheet that summarizes existing exemptions and authorizations to provide humanitarian […]