Analysis / ExplainersU.S. DOJ / Sanctions

Timeline: U.S. Charges, Sanctions, and Legal Actions Against Nicolás Maduro

**Timeline: U.S. Charges, Sanctions, and Legal Actions Against Nicolás Maduro**

### Introduction
This timeline provides a factual overview of key U.S. charges, sanctions, and legal actions brought against Nicolás Maduro, the president of Venezuela, and senior members of his government. The information is presented in a neutral, journalistic tone for clarity and legal safety. For background on Maduro and why the U.S. is seeking his arrest, see our main article: [Who Is Nicolás Maduro and Why Is the U.S. Seeking His Arrest?](https://maduronews.com/who-is-nicolas-maduro-and-why-is-the-u-s-seeking-his-arrest/)

### Key Events

**2013–2018: Political Tensions and Early Sanctions**
– The U.S. government expresses concern over Venezuela’s elections and human rights record following Maduro’s rise to power in 2013.
– Initial sanctions target Venezuelan officials accused of corruption and abuses.

**2019: Expanded Sanctions and Diplomatic Pressure**
– January: The U.S. recognizes opposition leader Juan Guaidó as interim president, increasing pressure on Maduro’s government.
– Multiple rounds of sanctions are imposed on Venezuelan officials, state-owned companies, and the oil sector.

**March 2020: Criminal Charges Announced**
– The U.S. Department of Justice unseals indictments against Nicolás Maduro and other senior officials, alleging drug trafficking, corruption, and support for terrorist organizations.
– Rewards are offered for information leading to the arrest of indicted individuals.

**2020–2022: Ongoing Legal and Financial Measures**
– Additional sanctions restrict financial transactions and travel for Maduro’s inner circle.
– U.S. authorities continue to pursue legal actions in international courts and through diplomatic channels.

**2023–Present: Continued Enforcement and International Response**
– Sanctions remain in place, with periodic updates targeting new individuals and entities.
– International organizations and foreign governments respond with a mix of support and criticism for U.S. actions.

### Conclusion
The U.S. government’s charges and sanctions against Nicolás Maduro represent an ongoing legal and diplomatic effort to address alleged criminal activity and promote democratic reforms in Venezuela. For a full explanation of the background, see [Who Is Nicolás Maduro and Why Is the U.S. Seeking His Arrest?](https://maduronews.com/who-is-nicolas-maduro-and-why-is-the-u-s-seeking-his-arrest/)

*This timeline is for informational purposes only and does not constitute legal advice or speculation on ongoing matters.*

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