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Sanctions
Freshness: 2026-06-30 12:23 UTC
database updated · daily check at 03:00 UTC
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BC
Banco Central de Venezuela
Sanctioned
Central Bank of Venezuela
Type
organization
Subtype
bank
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26727
Asset freeze
2019-04-17
active
Source
Legal bases
United States
Executive Order 13850 (Venezuela)
executive order
Source