OFAC country sanctions 2015–2020
Office of Foreign Assets Control (OFAC) sanctions have mounted on Venezuela over the past five years in response to internal unrest and conflicted elections. This detailed analysis of Venezuela sanctions aims to answer the following questions to help companies prepare for growing OFAC sanctions programs:
- What actions does OFAC take to strengthen an emerging sanctions program?
- What kind of entities are targeted as part of an escalating sanctions program? Where are they located?
- What are the risk implications for companies when OFAC decides to prioritize a country-focused sanctions regime?
Download our report to learn more about how Venezuela sanctions risk can impact your business.