VENE · ECONOMIST · RESEARCH — RECURRING MONITORING
Venezuela Sanctions Monitor
Same-day intelligence on every OFAC action in the Venezuela program. Automated detection, human editorial verification against the primary source, and each license’s anatomy in your inbox — before the client asks.
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19
Operative licenses today
31
Licenses documented
7
GLs replaced on Jun 10 alone
ES/EN
Bilingual tracker
The problem
The Venezuela program is moving faster than any other OFAC program in 2026. On June 10 alone, OFAC replaced seven general licenses in a single action.
Tracking it manually is senior-hour drain: someone at your firm refreshes Treasury Recent Actions, diffs each license against the superseded version and rebuilds the same comparison table — every wave.
Clients ask the same day the action drops. Answering from a stale version of a license is not measured in lost hours.
What your firm gets
Same-day alert
Every OFAC action in the Venezuela program — new and amended general licenses, SDN actions, FAQs — in your inbox the day Treasury publishes.
Structured anatomy
What is authorized, what is prohibited, wind-down provisions, reporting obligations and executive-order basis — with the delta against the superseded version.
Primary source, always
Every claim links to the official text at ofac.treasury.gov or home.treasury.gov. Nothing ships without a Treasury URL behind it.
Live bilingual tracker
Public table of all 31 general licenses in the program (19 operative today), structured in EN/ES — shareable with clients and foreign desks.
How it’s produced
Automated daily detection of OFAC’s Recent Actions for the Venezuela program, followed by human editorial verification against the primary source before anything is sent. No claim goes out without a Treasury URL behind it. That is the entire method — built into the product, not dependent on any one person.
The standard is public: our OFAC tracker documents every license with its official text and replacement timeline.
See the trackerPricing
The alternative is associate hours spent monitoring treasury.gov and diffing license text by hand, every wave.
Firm License
$300/month
or $3,000/year
Up to 10 recipients at the firm
Individual
$100/month
One recipient
Pilot
No cost
30 days
Full alerts + tracker access. No card.
When you need more than monitoring
The Monitor is the recurring layer. For a concrete decision question, the division works by mandate.
Start the pilot
30 days of full alerts and tracker access, at no cost and with no card. The pilot starts the same week.