Keyword Analysis & Research: ofac venezuela

Keyword Analysis

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac venezuela	0.79	0.9	7142	87	14
ofac	0.71	0.5	6796	76	4
venezuela	1.82	1	9675	36	9

Keyword	CPC	PCC	Volume	Score
ofac venezuela	1.51	0.1	5783	63
ofac venezuela sanctions	0.74	0.8	6160	79
ofac venezuela licenses	0.2	0.2	4108	40
ofac venezuela program	1.09	0.2	781	39
ofac venezuela que es	0.35	0.7	8132	49
ofac venezuela faq	1.62	0.8	5840	70
ofac venezuela general license	1.2	0.9	6926	61
ofac venezuela sanctions overview	1.92	0.8	6503	74
ofac venezuela sanctions program	0.39	1	8811	62
ofac sanctions list venezuela	0.53	0.2	319	60
ofac faqs venezuela	0.84	0.4	3232	57
ofac and venezuela	1.77	0.2	8976	55
ofac general license 7c venezuela	1.09	0.8	8054	15
chevron ofac license venezuela	1.11	0.3	7857	45

Venezuela-Related Sanctions | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions

WEBApplying for a Specific OFAC License. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Venezuela-related Sanctions. Visit the link below to apply for an OFAC license. Apply for an OFAC License Online - Authorization from OFAC to engage in a transaction that otherwise would be prohibited.

DA: 72 PA: 66 MOZ Rank: 10

Issuance of Venezuela-related General Licenses and Associated
treasury.gov

https://ofac.treasury.gov/recent-actions/20231018_44

WEBOct 18, 2023 · In Response to Electoral Roadmap, Treasury Issues New Venezuela General Licenses. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 3I, General License 5M, General License 9H, General License 43, General License 44 and General License 45.

DA: 47 PA: 71 MOZ Rank: 90

Venezuela-Related Sanctions - United States Department of State
state.gov

https://www.state.gov/venezuela-related-sanctions/

WEBThe Department of the Treasury’s Office of Foreign Assets Control (OFAC) simultaneously issued frequently asked questions ( #559-563 ) clarifying that compliance obligations are the same, regardless of whether a transaction is denominated in digital currency or a traditional fiat currency.

DA: 17 PA: 35 MOZ Rank: 77

Venezuela-related Designations | Office of Foreign Assets Control
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201230

WEBDec 30, 2020 · Venezuela-related Designations. Facebook Twitter LinkedIn Print Share. 12/30/2020. Press Release Link. Treasury Designates Venezuelan Officials Involved in Unjust Trial of the “Citgo 6” SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List:

DA: 54 PA: 69 MOZ Rank: 77

Venezuela: Overview of U.S. Sanctions Policy - CRS Reports
congress.gov

https://crsreports.congress.gov/product/pdf/IF/IF10715

WEBUpdated January 26, 2024. Venezuela: Overview of U.S. Sanctions Policy. Since 2005, the United States has imposed targeted sanctions on Venezuelan individuals and entities that have engaged in criminal, antidemocratic, or corrupt actions.

DA: 6 PA: 71 MOZ Rank: 65

Treasury Sanctions Central Bank of Venezuela and Director of the
treasury.gov

https://home.treasury.gov/news/press-releases/sm661

WEBApril 17, 2019. Washington – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Banco Central de Venezuela, or the Central Bank of Venezuela, pursuant to E.O. 13850, as amended, for operating in the financial sector of the Venezuelan economy.

DA: 74 PA: 6 MOZ Rank: 80

Issuance of Venezuela-Related General Licenses and Frequently …
treasury.gov

https://ofac.treasury.gov/recent-actions/20221126

WEBNov 26, 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8K, "Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for …

DA: 51 PA: 10 MOZ Rank: 85

Updated May 31, 2022 Venezuela: Overview of U.S.
congress.gov

https://crsreports.congress.gov/product/pdf/IF/IF10715/38

WEBUpdated May 31, 2022. Venezuela: Overview of U.S. Sanctions. For over 15 years, the United States has imposed sanctions in response to activities of the Venezuelan government and Venezuelan individuals. The earliest sanctions imposed related to Venezuela’s lack of cooperation on antidrug and counterterrorism efforts.

DA: 8 PA: 23 MOZ Rank: 41

Sanctions Programs and Country Information | Office of Foreign …
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information

WEBFeb 25, 2022 · Venezuela-Related Sanctions: Apr 15, 2024: West Bank-Related Sanctions: Mar 14, 2024: Yemen-related Sanctions: Nov 18, 2021

DA: 37 PA: 33 MOZ Rank: 22

Venezuela-Related Sanctions - United States Department of State
state.gov

https://2017-2021.state.gov/venezuela-related-sanctions/

WEBFeb 18, 2020 · Legislation. Frequently Asked Questions. Venezuela-Related Sanctions, Department of the Treasury. Remarks and Releases. 03/12/2020 The United States Increases Pressure on Illegitimate Former Maduro Regime with Designation of TNK Trading International S.A.; Secretary of State Michael R. Pompeo.

DA: 46 PA: 10 MOZ Rank: 70