This update concerns US sanctions relief for humanitarian earthquake aid to Venezuela and does not directly regulate payment services, payment institutions, or payment infrastructure.
While financial transactions are mentioned, the update is fundamentally a sanctions policy instrument rather than a payments regulation or enforcement action.
Specialism
The update explicitly addresses OFAC's issuance of a general license authorizing financial transactions with Venezuela, which directly involves sanctions compliance and restrictive measures on a designated jurisdiction.
Low confidence — requires human review. While the license permits financial transactions and the update mentions compliance verification and record-keeping, the primary focus is sanctions authorization rather than regulatory reporting obligations.
2026-06-26 15:42:01·pdonofrio@vixio.com
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TITLE: United States Treasury Office of Foreign Assets Control Issues Venezuela-Related General License for Earthquake Relief
BODY:
On June 25, 2026, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela-related General License 60, "Authorizing Transactions Related to Earthquake Relief Efforts in Venezuela."
General License 60 authorizes specific transactions related to earthquake relief activities in Venezuela. The license permits entities and individuals to engage in otherwise prohibited transactions with Venezuela to support humanitarian relief efforts following the earthquake. This authorization allows for the provision of goods, services, and financial transactions necessary to deliver emergency assistance, medical supplies, and humanitarian aid to affected populations in Venezuela.
The issuance of this general license reflects OFAC's approach to balancing sanctions compliance with humanitarian imperatives. General licenses issued by OFAC provide blanket authorization for categories of transactions that would otherwise violate sanctions regulations, eliminating the need for individual license applications for qualifying activities. This mechanism enables organizations engaged in legitimate humanitarian work to operate without seeking case-by-case approval from OFAC.
Entities seeking to conduct transactions under General License 60 must ensure their activities fall within the scope of authorized earthquake relief efforts and comply with all other applicable sanctions regulations and export control laws. Organizations should review the full text of the license to understand specific eligibility criteria, transaction limitations, and reporting requirements.
The license is effective immediately upon issuance and remains in effect unless subsequently revoked or modified by OFAC. Entities conducting transactions under this authorization should maintain detailed records of all activities for potential compliance verification.
Issuance of Venezuela-related General License | Office of Foreign Assets Control Skip to main content The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Enter Search Term(s): Specially Designated Nationals List (SDN List) Consolidated Sanctions List (Non-SDN Lists) Additional Sanctions Lists Search OFAC's Sanctions Lists Sanctions Programs and Country Information Recent Actions OFAC License Application Page Additional OFAC Resources Frequently Asked Questions Civil Penalties and Enforcement Information OFAC Reporting System Selected General Licenses Issued by OFAC Contact OFAC Issuance of Venezuela-related General License Release Date 06/25/2026 Recent Actions Body The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 60 , "Authorizing Transactions Related to Earthquake Relief Efforts in Venezuela." Filter by Category All Recent Actions Enforcement Actions General Licenses Miscellaneous Regulations and Guidance Sanctions List Updates Search All Recent Actions (enter keywords) Start Date (format: MM/DD/YYYY) End Date (format: MM/DD/YYYY) Search by Year (format: YYYY) Sign up for OFAC Recent Actions e-mail updates