OFAC Venezuela general license analysis

GL 9H: Authorizing Transactions Related to Dealings in Certain Securities

Plain-English analysis of OFAC GL 9H for Venezuela: what the license covers, why it matters, source links, and related sanctions context.

License Details

LicenseGL 9H
OFAC titleAuthorizing Transactions Related to Dealings in Certain Securities
Coveragedebt
StatusCheck current OFAC text
OFAC listing dateOctober 18, 2023
Last checked2026-06-29 20:55 UTC
SourceOFAC source

Plain-English Summary

Tracks OFAC authorization affecting Venezuelan debt, securities, bonds, or related settlement activity. Review the license text before trading, custody, or payment decisions.

AI-Assisted Analysis

GL 9H matters most for Venezuelan sovereign, PDVSA, or related securities exposure. Funds and banks should map the license text to trade date, custody, settlement, and beneficial-owner controls.

Internal Context

Track related updates in the Venezuela sanctions tracker, compare active licenses in the general-license directory, and screen counterparties with the OFAC Venezuela sanctions checker.

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