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OFACSanctions / OFACSeptember 11, 2026

OFAC Formally Publishes Venezuela General Licenses 30B and 51

OFAC has added General Licenses 30B and 51 under the Venezuela Sanctions Regulations to the official Federal Register record; both were previously posted on OFAC's website. Any firm with exposure to Venezuela-related transactions or counterparties must ensure their compliance programs align with the specific authorizations and limitations in these GLs. Venezuela remains a high-risk sanctions jurisdiction requiring ongoing vigilance.

What to do

  • Review GLs 30B and 51 in detail, update your Venezuela sanctions compliance procedures accordingly, and ensure transaction monitoring rules capture any newly authorized or newly restricted activities.

Who this affects

Crypto ExchangeMoney Services BusinessPayments CompanyBank / Credit UnionFintech / NeobankCrypto Custodian

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Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

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