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 the following by a United States person or within the United States are prohibited: (i) the purchase of any debt owed to the Government of Venezuela, including accounts receivable; (ii) any debt owed to the Government of Venezuela that is pledged as col...

Similar Programs

[https://ofac.treasury.gov/faqs/topic/1581]

Additional Sanctions

Financial measures

Program information

Authority

US

Program

Executive Order 13835 of May 21, 2018 Prohibiting Certain Additional Transactions With Respect to 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

https://ofac.treasury.gov/media/5511/download?inline