Last Updated: January 19, 2026
Nicolas MADURO MOROS
Position
President of the Bolivarian Republic of Venezuela
DoB
1962-11-23
Address
Caracas, Capital District, Venezuela
Reg. ID
5892464, Cedula No.
Official reason
The sanctions come ahead of the planned July 30, 2017 election orchestrated by Venezuelan President Nicolas Maduro of a National Constituent Assembly (Asamblea Nacional Constituyente, or ANC) that will have the power to rewrite the Venezuelan constitution and may choose to dissolve Venezuelan state institutions. A flawed ANC election process all b...
Other Information
https://uy.usembassy.gov/treasury-sanctions-13-current-former-senior-officials-government-venezuela/
Date of listing
2017-07-31
Program information
Authority
US
Program
Executive Order 13949 of September 21, 2020 Blocking Property of Certain Persons With Respect to the Conventional Arms Activities of Iran
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On September 21, 2020, the President signed Executive Order 13949, “Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran.” This order provides a specific, durable authority to counter Iran’s conventional arms acquisitions, Iran’s indigenous manufacturing programs, and Iran’s ability to support paramilitary o...
Additional Details
SDN
Program URL