The sanctions landscape of 2025 marked a shift in U.S. economic statecraft, with sanctions increasingly integrated alongside tariffs, trade controls, and enforcement actions to advance strategic policy objectives. Formalized...more
The removal of Nicolás Maduro is a major enforcement milestone, but it has not resulted in regime change in Venezuela. Instead, power has transferred to figures closely tied to the existing system, and U.S. policy appears...more
1/21/2026
/ Anti-Money Laundering ,
Corruption ,
Department of Energy (DOE) ,
Economic Sanctions ,
Energy Sector ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Popular ,
Risk Management ,
U.S. Treasury ,
Venezuela
OFAC’s December 2025 settlement with Exodus Movement, Inc. puts U.S. Web 3.0 infrastructure providers on notice that sanctions compliance controls are mandatory....more