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OFAC A1 TERRORISM & SANCTIONS HIGH RISK Published 14 Oct 2026 at 00:00 UTC, affecting US, VE

OFAC: Venezuela-related Designation Removal

OFAC has removed a Venezuela-related designation, indicating a change in U.S. sanctions policy towards certain Venezuelan entities or individuals.

Prepared automatically by complead Research from OFAC, published 14 Oct 2026.

Read the original notice ↗ All US items

What happened

OFAC has removed a Venezuela-related designation, indicating a change in U.S. sanctions policy towards certain Venezuelan entities or individuals.

What compliance teams should check

  • Re-screen customers against the updated OFAC SDN list
  • Review exposure to Venezuelan entities affected by the designation removal
  • Update sanctions screening systems accordingly
FOR COMPLIANCE TEAMS

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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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