2017-02-13

OFAC sanctions Tareck El Aissami under Kingpin Act

sanction

2017-05-18

OFAC sanctions eight Venezuelan Supreme Court officials

sanction

2017-07-26

OFAC sanctions 13 current and former Venezuelan officials

sanction

2018-05-18

OFAC sanctions Diosdado Cabello and associated network

sanction

2020-03-26

U.S. DOJ announces charges against Maduro and other officials

indictment

2020-06-18

OFAC targets sanctions-evasion network connected to PDVSA flows

sanction

2021-10-19

Alex Saab appears in U.S. court after extradition from Cabo Verde

extradition

2024-04-08

Former Venezuelan general Cliver Alcala sentenced in U.S. court

sentencing

2025-06-25

Hugo Carvajal pleads guilty in New York federal case

plea

2025-07-25

Treasury designates Cartel de los Soles as Specially Designated Global Terrorist

sanction

2025-09-02

U.S. launches first Operation Southern Spear strike on alleged Venezuelan cartel vessel

military

2025-11-24

State Department designates Cartel de los Soles as Foreign Terrorist Organization

sanction

2026-01-03

U.S. forces capture Nicolas Maduro in Caracas; revised indictment unsealed

arrest

2026-04-16

Carvajal sentencing postponed after letter offering Maduro intel to Trump

court_filing

2026-05-16

Alex Saab deported from Venezuela to the U.S., faces new Miami charges

extradition

2026-07-22

Judge sets June 2027 trial date for Maduro and Cilia Flores

hearing

2026-08-25

U.S. resumes Caribbean boat strikes after two-month pause under new Joint Task Force

military