Search OpenSanctions

Treasury Sanctions Russia-based Bank Attempting to Circumvent U.S. Sanctions on Venezuela

Treasury Sanctions Russia-based Bank Attempting to Circumvent U.S. Sanctions on Venezuela is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2019-03-11				[sources]
Title	Treasury Sanctions Russia-based Bank Attempting to Circumvent U.S. Sanctions on Venezuela				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-02	First seen	2025-10-29

Relationships

Related entities
Entity	Date
VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity	2019-03-11
REFINERIA EL PALITO Debarred entity · Trade risk · Sanctioned entity	2019-03-11

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk