Source
OFAC
RegulatorReliability 5
No source notes available yet.
Documents
8
Claims
0
Reliability
5
Created
Mar 16, 2026
Documents
8
Claims
0
Reliability
5
Website
Available
Documents
Linked documents
| Document | Type | Published | Entity links | Intel links |
|---|---|---|---|---|
| Chevron filing | Government | — | 0 | 0 |
| Issuance of Venezuela-related General Licenses and Amended Frequently Asked Questions | Office of Foreign Assets Control | Government | — | 0 | 0 |
| Issuance of New and Amended Venezuela-related General Licenses | Office of Foreign Assets Control | Government | — | 0 | 1 |
| General License No. 5V — PDVSA Bond Transactions | Goverment | — | 1 | 1 |
| Issuance of Iran-related General License | Government | Mar 20, 2026 | 0 | 0 |
| Counter Terrorism Designations; Counter Narcotics and Russia-related Designations Removals | Office of Foreign Assets Control | Government | Mar 18, 2026 | 0 | 1 |
| Financial Sanctions - Recent Actions | Press Release | Mar 18, 2026 | 0 | 1 |
| OFAC license text reference | Regulatory Text | Nov 15, 2025 | 2 | 0 |
Claims
Recent extracted claims
| Predicate | Subject | Value | As of | Status |
|---|---|---|---|---|
| No claims yet. | ||||
Facts
Source facts
- Type
- Regulator
- Reliability
- 5
- Created
- Mar 16, 2026
- Website
- https://ofac.treasury.gov
Access