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

Canonical ID: ofac-pr-da714dca373f95edf0cc6727db49e3db6da67701 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		Treasury Sanctions Russia-based Bank Attempting to Circumvent U.S. Sanctions on Venezuela	eng	ext_us_ofac_press_releases		`ofac-pr-da714dca373f95edf0cc6727db49e3db6da67701`	2025-10-29