Last Updated: January 19, 2026
Venezuela
Type of sectoral sanctions
Financial measures
Measures
• Section 1. (a) All transactions related to, provision of financing for, and other dealings in, by a United States person or within the United States, any digital currency, digital coin, or digital token, that was issued by, for, or on behalf of the Government of Venezuela on or after January 9, 2018, are prohibited as of the effective date of th...
Similar Programs
[https://ofac.treasury.gov/faqs/topic/1581]
Additional Sanctions
Financial measures
Program information
Authority
US
Program
Executive Order 13827 of March 19, 2018 Taking Additional Steps to Address the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Program URL