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  • Article

    Continued Calibration In Venezuela Sanctions: New OFAC Licenses Expand Access While Tightening Execution Controls

    The U.S. Treasury's Office of Foreign Assets Control has issued new general licenses that expand opportunities for contingent contracting with Venezuela's government and authorize limited financial services involving key Venezuelan banks.
    VenezuelaInternational Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    The E&P Playbook For Unlocking Venezuela: Navigating The New OFAC Sanctions Landscape

    Through a series of recently issued general licenses, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has relaxed its Venezuela Sanctions Regulations (VSR) to create a critical pathway for permitting investments in the country's oil and gas sector.
    VenezuelaInternational Law
Baker Botts L.L.P.
Baker Botts L.L.P.
  • Article

    Venezuela—Rising Investor Interest In A High-Risk Environment

    In the early hours of 3 January 2026, Venezuela’s president Nicholas Maduro and his wife Ceilia Flores were seized by U.S. special forces during a night-time raid and flown to the United States to face trial on charges of “narco-terrorism.”
    VenezuelaInternational Law
    K2 Integrity
    K2 Integrity
  • Article

    Continued Shakeup In Venezuela Sanctions: New OFAC Licenses And FAQs Expand Opportunities While Raising Compliance Stakes

    The U.S. Treasury Department's Office of Foreign Assets Control has issued a series of new general licenses and FAQs that significantly expand opportunities for U.S. companies to engage with Venezuela's...
    VenezuelaInternational Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Sanctions/Export Controls Trends In 2021

    The recent change in administrations has generated much discussion about what to expect in the worlds of export controls and sanctions in 2021. In general, we expect many of the same priorities...
    GlobalInternational Law
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Venezuela: Navigating A New Era Of Uncertainty

    After months of escalating pressure, U.S. military and law enforcement personnel captured Venezuela's disputed ruler, Nicolás Maduro, in a nighttime raid on January 3, 2026.
    VenezuelaEnergy and Natural Resources
    Holland & Knight
    Holland & Knight
  • Article

    Venezuela Update: Political Transition And Sanctions And AML Risk Overview

    The removal of Nicolás Maduro is a major enforcement milestone, but it has not resulted in regime change in Venezuela. Instead, power has transferred to figures closely tied to the existing system, and U.S. policy appears focused on controlling economic flows rather than effectuating governance change or normalizing relations.
    VenezuelaInternational Law
    K2 Integrity
    K2 Integrity
  • Showing 21–27 of 27 results

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