Official US Government Sanctions List
Last Registry Update: May 06, 2026
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This tool generates a timestamped PDF for your audit trail. The entity RIM GROUP INVESTMENTS, CORP. will be automatically included as the subject.

This name will appear on the header of the official audit document.
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RIM GROUP INVESTMENTS, CORP.

Entity VENEZUELA-EO13850 Block

Sanctions Lists

  • SDN List — January 8, 2019

Legal Authorities

  • Executive Order 13850 (Venezuela)
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.