Index/Organizations/U.S. Treasury’s Office of Foreign Assets Control

U.S. Treasury’s Office of Foreign Assets Control

Fact-Checks

5 results

Dec 10, 2025

Which countries have sanctioned Donald Trump personally and when were sanctions imposed?

Available reporting and official U.S. sanctions material in the provided results do not list any foreign governments that have imposed personal sanctions specifically on Donald J. Trump. U.S. sanction...

Jan 4, 2026

Have any Venezuelan senators been investigated or sanctioned for accepting illicit payments?

Yes — Venezuelan lawmakers and high-ranking officials have been the subject of investigations, indictments, and international sanctions tied to bribery, money laundering and illicit payments, but the ...

Jan 3, 2026

Which specific PDVSA or Citgo assets have been sold or frozen to satisfy arbitration awards and what proceeds were distributed?

A U.S. court-directed auction has targeted the equity in PDV Holding, Inc. (PDVH) — the Delaware-incorporated parent of CITGO — as the primary asset put up to satisfy a cluster of international arbitr...

Dec 10, 2025

Could foreign sanctions affect Trump’s eligibility to hold public office or run for president in 2028?

Foreign sanctions regimes are tools of foreign policy and can block assets or restrict trade, administered by offices such as the U.S. Treasury’s Office of Foreign Assets Control (OFAC) . Available re...

Nov 2, 2025

What actions have international authorities taken against Venezuelan government officials for drug smuggling?

The principal international actions documented against Venezuelan government officials for alleged drug smuggling are criminal indictments and arrest rewards, financial sanctions, extraditions and pro...