OFAC Venezuela SDN — Currently Sanctioned Diplomatic officials (3)
Every diplomatic officials on the US Treasury OFAC SDN List under Venezuela-related sanctions programs. Each name links to a permanent profile with biographical data, OFAC program code, and source link.
This filters the 3 active diplomatic officials below.
What "diplomatic officials" means here
Ambassadors, foreign-ministry officials, consular staff, and diplomatic representatives designated under Venezuela-related OFAC programs — typically targeted under EO 13692 / EO 13884.
Switch between sector views:
- Military officials (13)
- Economic & financial actors (130)
- Diplomatic officials (3) — current view
- Government & political officials (315)
Why diplomatic officials are sanctioned
Diplomatic-sector designations reach ambassadors, foreign-ministry officials, and consular staff representing the Government of Venezuela abroad, typically under EO 13692 or EO 13884. This is also the sector where OFAC carves out the narrowest, most specific general licenses -- GL 23, for example, authorizes certain U.S.-linked funds transfers for third-country diplomatic and consular operations even when a Government-of-Venezuela party is technically blocked, precisely because normal embassy and consular functioning in third countries is not the conduct OFAC is trying to stop.
Screening a diplomatic-sector name is less often about clearing a commercial deal and more often about confirming whether a specific banking or payment transaction involving a mission's operating expenses fits inside one of these narrow carve-outs -- the general license's exact wording matters more here than in almost any other sector on this list.
All diplomatic officials (A–Z)
A
C
R
Why this view exists
OFAC publishes the Venezuela SDN list grouped only by entity type (individuals / entities / vessels / aircraft) and by executive order. Compliance, M&A, and journalist research workflows usually want a sector-pivoted view — "who are the currently-sanctioned military officials?" or "which Venezuelan banks are blocked?" — which neither OFAC nor most trackers offer. We compute the sector for every designation from its OFAC remarks plus a curated overrides table; see the sector overview page for the full methodology.
Verifying these designations
- OFAC official Sanctions Search — primary source for live screening
- Our search tool — paste any name to see if it's currently designated
- Active OFAC General Licenses for Venezuela
- What are OFAC sanctions on Venezuela? (plain-English guide)