Last Updated: July 6, 2026

Nicolas MADURO MOROS

Position

President of the Bolivarian Republic of Venezuela

Date of birth

1962-11-23

Place of birth

Caracas, Venezuela

Sex

Male

Address

Caracas, Capital District, Venezuela

Reg. ID

5892464, Cedula No.

Function

Executive

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 but guarantees that a majority of the Assembly’s members will represent the interests of President Maduro’s government.

Sender

Other Information

https://uy.usembassy.gov/treasury-sanctions-13-current-former-senior-officials-government-venezuela/

Date of listing

2017-07-31

Program information

Authority

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 organizations with arms and materiel.

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/48161/download?inline

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.