Sanctions Evasion Reference

Venezuela sanctions

US measures targeting the Venezuelan government, the state oil company and designated individuals, with restrictions on debt, equity and petroleum dealings.

target

Bolivarian Republic of Venezuela

since

2015

authorities

3 listed below

reviewed

2026-08-20

Venezuela is the programme where commodity barter appears most clearly in the public record. Restrictions on the state oil company’s dealings created settlement problems that were addressed, in documented instances, through arrangements that did not use the banking system.

Gold

Venezuela is also a significant gold producer, and gold’s role as a settlement asset in a restricted economy is more visible here than in most programmes. The analytical approach set out on the commodity barter page — comparing declared exports against national production capacity — applies directly.

Blending

Petroleum-specific restrictions create the same origin question that arises under the Iran and Russia programmes, and the same countermeasure: cargo whose documented origin has been changed in transit.

Authorities administering this programme

Legal basis and official pages: OFAC Venezuela-related sanctions.

Techniques that appear here

Sources

  1. Sanctions Programs and Country Information. U.S. Department of the Treasury, Office of Foreign Assets Control, 2026.
  2. Guidance to Address Illicit Shipping and Sanctions Evasion Practices. U.S. Department of State, U.S. Department of the Treasury and U.S. Coast Guard, 2020. Global maritime advisory, 14 May 2020.
  3. Sanctions (restrictive measures). European Commission, Directorate-General for Financial Stability, 2026.