Guidance

Financial sanctions, Venezuela

Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
15 November 2017
Last updated
210 AugustJanuary 20222025 — See all updates

Documents

Current list of designated persons: Venezuela

PDF, 102 KB, 9 pages

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HM Treasury Notice, Venezuela, 10/01/2025

PDF, 87.3226 KB, 7 pages

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HM Treasury Notice, Venezuela, 02/08/2022

PDF, 127 KB, 6 pages

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Latest HM Treasury Notice, 17/02/2022, Venezuela

PDF, 122 KB, 5 pages

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HM Treasury Notice, 04/02/2022, Venezuela

PDF, 109 KB, 4 pages

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HM Treasury Notice, 02/02/2022, Venezuela

PDF, 107 KB, 4 pages

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HM Treasury Notice, 28/01/2022, Venezuela

PDF, 233 KB, 13 pages

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Details

The Venezuela (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Venezuela are implemented effectively after the UK leaves the EU.

Context

This sanctions regime is aimed at encouraging the government of Venezuela to respect democratic principles, to comply with international human rights law and to respect human rights.

The regulations impose asset freezes on persons responsible for serious human rights violations, the repression of civil society and democratic opposition, or for actions, policies or activities that undermine democracy or the rule of law in Venezuela.

UK regulations

EU regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EU) 2017/2063

Find out more about UK sanctions on Venezuela

Updates to this page

Published 15 November 2017
Last updated 210 AugustJanuary 2022 2025 + show all updates

  1. HM Treasury Notice, Venezuela, 10/01/2025 added.

  2. Updated with HM Treasury Notice, Venezuela, 02/08/2022

  4. Updated 'Latest HM Treasury Notice, 04/02/2022, Venezuela'.

  6. Updated with '- Latest HM Treasury Notice, 02/02/2022, Venezuela'.

  8. Updated with 'Latest HM Treasury Notice, 28/01/2022, Venezuela'

  10. Updated with 'Latest HM Treasury Notice, 25/03/2021, Venezuela'

  12. Updated to reflect regime coming into force under the Sanctions Act

  14. Updated with 'Latest HM Treasury notice, 13/11/2020, Venezuela (Reg 2020/1696)'

  16. Updated with 'Latest HM Treasury Notice, 04/08/2020, Venezuela (Correction)'

  18. Updated with "Latest HM Treasury notice, 30/06/2020, Venezuela (Reg 2020/897)"

  20. Updated to add Latest HM Treasury notice, 19/12/2019, Venezuela (Corrigenda)

  22. Updated with 'Latest HM Treasury notice, 13/11/2019, Venezuela (Reg 2019/1891)'.

  24. Updated with 'Latest HM Treasury Notice, 27/09/2019, Venezuela (Reg 2019/1403)'

  26. Updated with 'Latest HM Treasury Notice, 10/07/2019, Venezuela (Reg 2019/1169)'.

  28. Updated with 'latest HM Treasury Notice 08/11/2018. Venezuela (Reg 2018/1653)'.

  30. Updated with latest HM Treasury Notice 26/06/2018, Venezuela (Reg 2018.899).

  32. Updated with latest HM Treasury notice, 01/03/2018, Venezuela (correction)

  34. Updated with Current list of designated persons: Venezuela and Latest HM Treasury notice, 22/01/2018), Venezuela (Reg 2018/88)

  36. Included link to UK regulations

  38. First published.

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