European Sanctions | Venezuela Blog
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We cover recent developments relating to sanctions, including new European sanctions measures. The European Council publishes guidelines about how it imposes and enforces aspects of European Union economic sanctions.
European Sanctions | Venezuela Blog
2d ago
4 of the defendants are associated with PDVSA, 4 with Novax, and 2 with Areofalcon ..read more
European Sanctions | Venezuela Blog
1M ago
2 recent US court rejections of de-listing cases, both on the US judgments section of this site ..read more
European Sanctions | Venezuela Blog
1M ago
OFAC has updated its FAQs to explain these changes ..read more
European Sanctions | Venezuela Blog
2M ago
Yesterday, OFAC announced that the general licence allowing entities to conduct transactions with Venezuelan state-owned gold mining ..read more
European Sanctions | Venezuela Blog
2M ago
Answer – OFAC expects to use its discretion to target in particular those who operate corruptly in the gold ..read more
European Sanctions | Venezuela Blog
3M ago
OFAC has published Venezuela-related General License 5N authorising certain transactions related to the Petróleos de Venezuela, S ..read more
European Sanctions | Venezuela Blog
3M ago
The plane was said to have been transferred from the US-designated Iranian airline, Mahan Air, to the ..read more
European Sanctions | Venezuela Blog
4M ago
A reasonable connection between the restrictions (export control on equipment that may be used for internal repression ..read more
European Sanctions | Venezuela Blog
4M ago
General License No. 43, authorising dealings with Minerven, the Venezuelan state-owned gold mining company; General License ..read more
European Sanctions | Venezuela Blog
4M ago
Deep Packet Inspection Network Interception Radio Frequency monitoring Network satellite and jamming Remote infection Speaker recognition Pattern ..read more