Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - | ||
| European Union | Council of the European Union | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - | ||
| France | Direction Générale du Trésor | (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - | |