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01/08/19 Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders.
09/25/18 The United States Imposes Sanctions on Venezuelan Individuals and Entities;
09/25/18 Treasury Targets Venezuelan President Maduro's Inner Circle and Proceeds of Corruption in the United States
05/18/18 Treasury Targets Influential Former Venezuelan Official and His Corruption Network
03/19/18 Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption
01/05/18 Treasury Sanctions Four Venezuelan Government Officials Associated with Corruption and Oppression
11/09/17 Treasury Sanctions Ten Venezuelan Government Officials
08/09/17 Treasury Sanctions Eight Individuals Involved in Venezuela's Illegitimate Constituent Assembly
07/31/17 Treasury Sanctions the President of Venezuela
07/26/17 Treasury Sanctions 13 Current and Former Senior Officials of the Government of Venezuela
05/18/17 Treasury Sanctions Eight Members of Venezuela's Supreme Court of Justice
https://www.state.gov/e/eb/tfs/spi/venezuela/
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