Live source register / reviewed 2026-07-31
Open the current source before making the current decision
- Review date
- 2026-07-31
- Restriction source
- US Treasury OFAC
- Screening
- Actual parties and facts
OFAC is a live decision source
Use the Venezuela-related sanctions page to locate current regulations, general licenses, guidance, FAQs, and recent actions. Read the actual conditions and exclusions that apply to the real transaction. Do not rely on an old screenshot, search snippet, microsite summary, or remembered license number.
A screening hit is not self-resolving
The Consolidated Screening List helps find potential matches. Compare names, identifiers, ownership, locations, and the underlying official list. False positives and ownership rules need competent human review. The absence of a simple name match is not a complete transaction authorization.
Market data carries a coverage label
World Bank and ITU-linked indicators help frame connectivity and institutional questions. Record the indicator year and availability. Aggregate or older figures cannot prove a particular user’s bandwidth, device, purchasing power, provider access, or need for the proposed service.
Live reference channels
- US Treasury OFAC - Venezuela-related sanctions
Current regulations, general licenses, guidance, FAQs, and recent Venezuela-related actions.
- US Government - Consolidated Screening List
Restricted-party screening starting point; possible matches require underlying-list and fact review.
- World Bank - Venezuela country page
Institutional country context and dated data links with coverage limits.
- World Bank / ITU - internet-use series
Dated indicator series sourced from ITU; not a substitute for a client-specific connectivity test.
Use the register with the actual transaction
Provide the parties, ownership context, end use, technology, payment route, providers, data, and decision date to the responsible reviewer.
Prepare the project brief