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OFAC

Updates on the U.S. Treasury's OFAC actions, including sanctions and exclusions, targeting entities involved in Venezuelan election fraud and support for independent entrepreneurs.

U.S. Targets Accomplices in Venezuelan Election Fraud
U.S. Targets Accomplices in Venezuelan Election Fraud

Published on 9/14/2024

United States Excludes Certain Groups from Measures Supporting Independent Entrepreneurs
United States Excludes Certain Groups from Measures Supporting Independent Entrepreneurs

Published on 5/29/2024