Since 2014, the U.S. and EU have imposed increasingly hardened sanctions on Venezuela. To comply with these sanctions regimes, companies must first determine whether the transaction in question contains a jurisdictional nexus to the U.S. or EU and whether a sanctioned party is involved.
Venezuela-Related Sanctions: U.S. and EU Developments and Compliance Challenges
La Revue Trimestrielle de Droit Financier