GovWire

Guidance: Financial sanctions, Venezuela

Hm Treasury

January 10
15:32 2025

class="gem-c-govspeak govuk-govspeak gem-c-govspeak--direction-ltr govuk-!-margin-bottom-0">

The Venezuela (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Venezuela are implemented effectively after the UK leaves the EU.

Context

This sanctions regime is aimed at encouraging the government of Venezuela to respect democratic principles, to comply with international human rights law and to respect human rights.

The regulations impose asset freezes on persons responsible for serious human rights violations, the repression of civil society and democratic opposition, or for actions, policies or activities that undermine democracy or the rule of law in Venezuela.

UK regulations

EU regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EU) 2017/2063

Find out more about UK sanctions on Venezuela

Updates to this page

Published 15 November 2017
Last updated 10 January 2025 +show all updates
  1. HM Treasury Notice, Venezuela, 10/01/2025 added.

  2. Updated with HM Treasury Notice, Venezuela, 02/08/2022

  3. Updated 'Latest HM Treasury Notice, 04/02/2022, Venezuela'.

  4. Updated with '- Latest HM Treasury Notice, 02/02/2022, Venezuela'.

  5. Updated with 'Latest HM Treasury Notice, 28/01/2022, Venezuela'

  6. Updated with 'Latest HM Treasury Notice, 25/03/2021, Venezuela'

  7. Updated to reflect regime coming into force under the Sanctions Act

  8. Updated with 'Latest HM Treasury notice, 13/11/2020, Venezuela (Reg 2020/1696)'

  9. Updated with 'Latest HM Treasury Notice, 04/08/2020, Venezuela (Correction)'

  10. Updated with "Latest HM Treasury notice, 30/06/2020, Venezuela (Reg 2020/897)"

  11. Updated to add Latest HM Treasury notice, 19/12/2019, Venezuela (Corrigenda)

  12. Updated with 'Latest HM Treasury notice, 13/11/2019, Venezuela (Reg 2019/1891)'.

  13. Updated with 'Latest HM Treasury Notice, 27/09/2019, Venezuela (Reg 2019/1403)'

  14. Updated with 'Latest HM Treasury Notice, 10/07/2019, Venezuela (Reg 2019/1169)'.

  15. Updated with 'latest HM Treasury Notice 08/11/2018. Venezuela (Reg 2018/1653)'.

  16. Updated with latest HM Treasury Notice 26/06/2018, Venezuela (Reg 2018.899).

  17. Updated with latest HM Treasury notice, 01/03/2018, Venezuela (correction)

  18. Updated with Current list of designated persons: Venezuela and Latest HM Treasury notice, 22/01/2018), Venezuela (Reg 2018/88)

  19. Included link to UK regulations

  20. First published.

Related Articles

Comments

  1. We don't have any comments for this article yet. Why not join in and start a discussion.

Write a Comment

Your name:
Your email:
Comments:

Post my comment

Recent Comments

Follow Us on Twitter

Share This


Enjoyed this? Why not share it with others if you've found it useful by using one of the tools below: