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OFAC A1 TERRORISM & SANCTIONS HIGH RISK Published 28 Sep 2026 at 00:00 UTC, affecting US, VE

OFAC: Issuance of Amended Venezuela General Licenses

OFAC has issued amended general licenses related to Venezuela, updating the scope of authorized transactions under U.S. sanctions programs.

Prepared automatically by complead Research from OFAC, published 28 Sep 2026.

Read the original notice ↗ All US items

What happened

OFAC has issued amended general licenses related to Venezuela, updating the scope of authorized transactions under U.S. sanctions programs.

Designated in this action

1 entity
STATUS NAME ISO PROGRAM IDENTIFIER
OFAC
Organization, regulator US OFAC Venezuela sanctions —

What compliance teams should check

  • Review updated OFAC Venezuela general licenses
  • Assess business activities for compliance with amended authorizations
  • Re-screen transactions involving Venezuela against new license terms
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Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

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