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U.S. Removes Two Individuals from OFAC Sanctions List

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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced the removal of two persons from the Specially Designated Nationals and Blocked Persons (SDN) List.

The action was issued on May 21, 2025. This means the property and interests in property of these individuals are no longer blocked under Executive Orders (E.O.) 13850 or 13857.

Individuals Removed:

  • Leonardo Gonzalez Dellan
    – Also known as Leonardo Gonzalez
    – Located in London, United Kingdom
    – Date of Birth: September 11, 1966
    – Citizen of Venezuela
    – Male
    – Venezuelan ID Number: 8639102
    – Venezuelan Passports:
    – 073785390 (expired July 1, 2018)
    – 046041771 (expired May 24, 2016)
    – 002272834 (expired August 14, 2012)
  • Alejandro Antonio Fleming Cabrera
    – Located in Caracas, Capital District, Venezuela
    – Date of Birth: October 3, 1973
    – Male
    – Venezuelan ID Number: 11953485
    – Vice Minister for Europe of Venezuela’s Ministry of Foreign Affairs
    – Former posts include:
    – Vice Minister for North America, Ministry of Foreign Affairs
    – President, National Center for Foreign Commerce (CENCOEX)
    – President, Suministros Venezolanos Industriales, C.A. (SUVINCA)
    – Ambassador of Venezuela to Luxembourg
    – Chief Ambassador of the Venezuelan Mission to the European Union

Further Information:

The official notice appears in the Federal Register, Volume 90, Issue 100, dated Tuesday, May 27, 2025, on page 22438.

OFAC notifications and the full SDN List are available online at: https://ofac.treasury.gov.

For more details, contact the Office of Foreign Assets Control at:

  • Associate Director for Global Targeting: 202-622-2420
  • Assistant Director for Licensing: 202-622-2480
  • Assistant Director for Sanctions Compliance: 202-622-2490

Acting Director:
Lisa M. Palluconi
Office of Foreign Assets Control
Department of the Treasury


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