June 27, 2019
OFAC designated two members of Venezuela's Maduro regime for illegally enriching themselves and contributing to the ongoing Venezuelan electricity crisis.
OFAC designated two members of Venezuela's Maduro regime for illegally enriching themselves and contributing to the ongoing Venezuelan electricity crisis.
The Republic of Cabo Verde extradited a Colombian national who was indicted for money laundering in connection with an alleged corruption scheme in Venezuela.
OFAC designated an Iranian cyber company along with six linked Iranian nationals. All property and interests in property of the designated persons subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from transacting with them.