OFAC Venezuela sanctions
Venezuela-related OFAC sanctions: Are all your risk-bases covered?
This Expert Talk looks at OFAC sanctions against Venezuela and what organizations can do to avoid falling foul of the regulators. This if further complicated as narrative or sectoral sanctions are a challenge for organizations as there is no finite sanction list to follow, however the onus is on the organization to ensure that they do not transact with any blocked entity in terms of the OFAC 50% ruling, such as conducting sanction compliance screening and enhanced due diligence.
Country Risk Ranking
Enhanced Due Diligence
We're here for you
Have questions? We're here to help. Talk to a real person and get the answers that matter most.