ACTIVE SDN Verified active as of April 2026

Nicolas Maduro Moros

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA] [IRAN-CON-ARMS-EO

Status: Active SDN designation Program: VENEZUELA] [IRAN-CON-ARMS-EO Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: MADURO MOROS, Nicolas
Type: Individual
Sanctions program: VENEZUELA] [IRAN-CON-ARMS-EO
Date of birth: 23 Nov 1962
Place of birth: Caracas, Venezuela
Citizenship: Venezuela
Cedula: 5892464

About this designation

Nicolas Maduro Moros appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the VENEZUELA] [IRAN-CON-ARMS-EO program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela.

Frequently asked questions

▸ Is Nicolas Maduro Moros currently sanctioned by OFAC?

Yes. As of April 2026, Nicolas Maduro Moros is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the VENEZUELA] [IRAN-CON-ARMS-EO program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Nicolas Maduro Moros sanctioned under?

Nicolas Maduro Moros is designated under VENEZUELA] [IRAN-CON-ARMS-EO. This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Nicolas Maduro Moros added to the OFAC SDN list?

Nicolas Maduro Moros was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.