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Home OFAC & sanctions

OFAC & sanctions.

The General License framework, PDVSA bonds, Citgo, distressed-asset funds, and the institutional investor's view of Venezuela.

10 in-depth guides · Updated May 2026

For institutional investors, hedge funds, and the lawyers who advise them, Venezuela in 2026 is a mosaic of OFAC General Licenses, defaulted sovereign and quasi-sovereign debt, frozen US-based assets like Citgo, and a slow-moving restructuring negotiation. These ten guides decode the current sanctions framework, the bond markets, and the institutional players actually trading the country.

Framework

OFAC Venezuela sanctions in 2026

The full sanctions architecture from EO 13808 (2017) and EO 13884 (2019) through the current General License framework — what's blocked, what's licensed, and what the 2024 reimposition changed.

In-depth guide · Updated 2026
PDVSA Debt

PDVSA bonds in 2026: Restructuring outlook

Defaulted PDVSA 2020s and 2022 maturities, historical holders, the New York litigation landscape, and the OFAC secondary-trading restrictions that shape the market.

In-depth guide · Updated 2026
Citgo

Citgo Petroleum: The Venezuelan asset on US soil

The PDV Holding ownership chain, the Delaware court auction proceeds, Crystallex enforcement, the Conoco arbitral award, and the Red Tree Investments winning bid.

In-depth guide · Updated 2026
Case Law

Crystallex vs Venezuela: The US court precedent

The original gold-mining concession, the ICSID arbitral award, the Delaware alter-ego ruling, and why this case unlocked the Citgo auction proceedings.

In-depth guide · Updated 2026
Funds

Distressed-asset funds investing in Venezuela

Who's actually buying defaulted Venezuelan debt right now — Ashmore, Greylock, Gramercy and others — and the OFAC compliance frameworks they operate under.

In-depth guide · Updated 2026
Oil Sector

Venezuela oil sector for foreign investors

The empresa mixta joint-venture structure, current foreign operators (Chevron, Maurel et Prom, Repsol, ENI, BP), and the General License framework license-by-license.

In-depth guide · Updated 2026

Other categories.

VenezuelaInvestor covers four areas in depth — each with its own ten in-depth guides.

Diaspora investingCrypto & USDTVenezuelan real estate