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OFAC CAATSA-Iran-related designations – plus they fix the Maduro listing again

OFAC just added the following people: SADATI, Seyyed Mahmoud (Arabic: سید محمود ساداتی), Shiraz, Iran; DOB 1958; alt. DOB 1959; POB Estahaban, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Judge, Revolutionary Court of Shiraz (individual) [CAATSA – IRAN].  SOLTANI, Mohammad, Mashhad, Iran; DOB 1958; alt. […]

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 adds to Venezuela sanctions – and makes updates to Venezuela and Iran designations

OFAC added the following people: BENAVIDES RONDON, Williams Jose, Venezuela; DOB 04 Apr 1981; POB Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15631775 (Venezuela) (individual) [VENEZUELA].  BUCARAN PARAGUAN, Chaim Jose, Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui 6003, Venezuela; DOB 16 Aug […]

OFAC adds 4 people to Venezuela sanctions

Today, the Office of Foreign Assets Control (OFAC), part of the US Treasury Department, added the following persons: ALFONZO IZAGUIRRE, Indira Maira, Los Teques, Edo Miranda, Venezuela; DOB 29 Apr 1968; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494 (Venezuela) expires 19 May 2014 (individual) [VENEZUELA].  DE LIMA […]

Would it hurt to say “good start”?

Recent Developments in Venezuela PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE SEPTEMBER 3, 2020 Share The Maduro regime’s announcement of conditional dismissal of criminal charges against roughly one-third of the political prisoners it holds does not solve, nor even address, Venezuela’s underlying political crisis.  Hundreds of political prisoners remain, […]

State Department Seizes Iran/Venezuela Gasoline

On U.S. Seizure of Iranian Gasoline Intended for the Illegitimate Maduro Regime PRESS STATEMENT MORGAN ORTAGUS, DEPARTMENT SPOKESPERSON AUGUST 14, 2020 Share Today, the Department of Justice announced the successful seizure of over one million barrels of Iranian gasoline intended for the illegitimate Maduro regime in Venezuela. The proceeds from these shipments […]