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Venezuela

ISO VE · americas

Increased Monitoring (Grey List)

Listed since 2024-06

Key AML/CFT Issues

  • ·Fund flows linked to oil-backed crypto (Petro)
  • ·Broad OFAC sanctions

Crypto / VASP Impact

high risk

OFAC sanctions coverage is extensive. OFAC screening of entity/UBO required before any transaction.

Screen a VASP operating in Venezuela

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.