OFACFinal RuleSeptember 10, 2025

Venezuela Sanctions Web General License 40D

Finance & BankingOther

Summary

This regulation is a special government permission (called a 'general license') that allows certain businesses and individuals to conduct specific financial transactions with Venezuela despite broad U.S. sanctions that normally prohibit such dealings. It's designed to permit limited activities that the government has determined serve the national interest while maintaining pressure on the Venezuelan government.

Key Points

1The rule allows certain pre-approved transactions with Venezuela that would otherwise be illegal under U.S. sanctions
2Only organizations and individuals who qualify under this license can engage in the permitted activities—others must get special permission case-by-case
3The license likely applies to sectors like humanitarian aid, energy, or specific financial services that the government wants to allow despite overall sanctions
4Companies and individuals using this license must keep detailed records and comply with all conditions to avoid penalties
5The rule was issued by OFAC, the Treasury Department agency that enforces economic sanctions against foreign countries

Key Dates

Published

September 10, 2025

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This summary is for informational purposes only. It may not capture all nuances of the regulation. Always refer to the official text for authoritative information.