ACTIVE SDN Verified active as of June 2026

Iliana Josefa Ruzza Teran

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: June 2026

Key Facts

OFAC name on file: RUZZA TERAN, Iliana Josefa
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 27 Feb 1980
Cedula: 14310920 (Venezuela)

About this designation

Iliana Josefa Ruzza Teran appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

Why this designation matters

Iliana Josefa Ruzza Teran falls within the governance and political sector of Venezuela's sanctions framework. This sector covers officials of the Asamblea Nacional Constituyente, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers designated for their role in undermining democratic governance and the rule of law. The omnibus Venezuela sanctions program consolidates designations under multiple executive orders targeting the Maduro government, state-owned enterprises, and individuals enabling the regime's activities.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 27 Feb 1980; Gender Female; Cedula No. 14310920 (Venezuela).

Frequently asked questions

▸ Is Iliana Josefa Ruzza Teran currently sanctioned by OFAC?

Yes. As of June 2026, Iliana Josefa Ruzza Teran is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Iliana Josefa Ruzza Teran sanctioned under?

Iliana Josefa Ruzza Teran is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Iliana Josefa Ruzza Teran added to the OFAC SDN list?

Iliana Josefa Ruzza Teran was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.