@WhiteHouse To the competent authorities:
#OFAC, #OCIF, #Driven, and #YuliaGomezNieto in #PuertoRico: release the funds currently frozen in #PuertoRico.
It is time to take action without any further delays
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#OFAC #LG51A #LG54 #LG55
Licencias de la OFAC: Sector Minero de Venezuela
El 27 de marzo de 2026, la linkedin.com/posts/fernando…
#ofac #lg51a #lg54 #lg55 #hoetpartners #prioriconsultants #fmfconsultores #iagemini #notebook #ofac...
#OFAC #LG51A #LG54 #LG55 Licencias de la OFAC: Sector Minero de Venezuela El 27 de marzo de 2026, la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de EE. UU. emitió...
From es.linkedin.com 33
3/ GL 55 autoriza negociar y firmar contratos contingentes de inversión en el sector minero venezolano, incluido oro. Joint ventures, exploración, desarrollo, expansión. PERO: la ejecución requiere licencia específica adicional de OFAC. Es la puerta, no la llave. #OFAC
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HILO | OFAC acaba de emitir 3 nuevas Licencias Generales para el sector MINERO de Venezuela. GL 51A · GL 54 · GL 55. Por primera vez nombran expresamente a Minerven (CVG). Aquí el análisis. #Venezuela #Sanciones #OFAC #Compliance
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El @USTreasury ha emitido licencias generales de la #OFAC que autorizan ciertas actividades con minerales de origen venezolano para “volver a poner en marcha la economía venezolana” y reorientar las inversiones para que beneficien tanto a estadounidenses como a venezolanos.
Under @POTUS’ leadership, over the past two months Treasury has been working at lightspeed to bring the Venezuelan economy back online and reorient investment to benefit Americans and Venezuelans. Continuing that work, today the Treasury Department’s Office of Foreign Assets Control issued general licenses authorizing certain activities involving Venezuelan-origin minerals.
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Urgent call to #OFAC, #OCIF, #Driven and #YuliaGomezNieto:
Enough with the delays. Immediately return the savings of thousands of victims scammed by #NodusBank.
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Llamado urgente a #OFAC, #OCIF, #Driven y #YuliaGomezNieto:
Basta ya de demoras. Devuelvan inmediatamente los ahorros de miles de víctimas estafadas por #NodusBank.
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If your compliance program is not automated, is it really effective? This episode tackles continuous monitoring, third-party risk, and documentation that stands up to scrutiny. bit.ly/3IuyvxH #CorporateCompliance #OFAC #Governance
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Belaruskali off SDN List. Directive 1 revoked. GL 14 issued. Biggest Belarus sanctions relief in years.
Full analysis: fesenkolaw.com/blog/belarus-s…
#OFAC #sanctions
Belarus Sanctions: OFAC Lifts Restrictions on Banks and Potash Producers
Belarus sanctions eased: OFAC lifts restrictions on banks and Belaruskali. Analysis and signal to Moscow.
From fesenkolaw.com 1
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Maritime watch:
885 vessels on FleetLeaks sanctions database
EU: 597 | UK: 595 | CA: 610 | AU: 155 | NZ: 210
fleetleaks.com/vessels/
#FleetLeaks #Sanctions #OFAC #FinCrime
Vessels - FleetLeaks
Vessels Archive - FleetLeaks
From fleetleaks.com 6
OTCM doesn't check OFAC once. Controls 8–11 screen sender AND receiver on every ST22 transfer. Hourly updates. No stale data allowed. #AML #OFAC #DigitalSecurities $GROO $PNXP
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Poor Maduro, he can't use the 100s of millions of dollars he stole from Venezuela... Maybe someday the Venzuelan people will actually get that money back... Maybe #mariacorinamachado should be elected sooner than later. Maybe someday #OFAC will sanction the bankers who are holding #maduro s money in #swissbanks will be held accountable
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@AlbertoRodNews Las victimas del secuestro de sus ahorros por parte de Victor Vargas dueño del extinto banco BOD alega que no devuelve dichos fondos por que #EEUU Y LA #OFAC bloquearon el sistema financiero SWIFT EN 🇻🇪 pedimos que se haga JUSTICIA ya han pasado mas de 10 años ya hay fallecidos⚖8K
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@USTreasury @Scotus #OFAC is a useless entity. It seems to favor enemies of the USA, regardless of their "lists" their actions are absurd. Which INEPT approved/believes that sending Gas to Cuba is a good idea? CUBA HAS NO PRIVATE BUSINESSES. SHAMEFUL! Someone ahould be fired.
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@UHN_Plus @IntlCrimCourt @ONU_es @TheJusticeDept #OFAC y a estos dos para cuando seran juzgados por delitos de lesa humanidad 15 mil familias todavia con la esperanza de recuperar sus ahorros mientras algunos fallecen por falta de sus recursos para su Salud alimentacion tratamientos etc...
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Recent #OFAC actions and parallel developments in #Mexico point to a broader enforcement focus on how cartel-linked activity may intersect with legitimate business operations, particularly in the agro-industrial sector and regional #supplychains. Our latest alert outlines the gs and #compliance considerations shaping the landscape for companies with operations, sourcing or #commercial relationships in Mexico. bit.ly/4rWaMHy #HKMexico #HKLatAm
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5. B) Refuerza su argumento de que EEUU, al bloquear el pago con las sanciones de la #OFAC, está violando el derecho a la defensa. Si el juez tarda en resolver, la defensa puede pedir la desestimación por dilación indebida. #26Mar #Caracas #Venezuela #Maduro #USA #Hellerstein
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📅 April 16–17, 2026 📍 Washington D.C. | The National Press Club
🎟️ Secure your spo2026conf.sanctionsassociation.orgtDp
#ACSS #SanctionsCompliance #OFAC #Treasury #ACSSConference #WashingtonDC #GovernmentSpeaker #Enforcement #SanctionsPoliQFe
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