Banking institutions are being directed to disclose their financial exposure to Venezuela, following recent enforcement actions by the US authorities. The move reflects growing scrutiny over cross-border financial ties and asset holdings amid escalating geopolitical tensions. Financial regulators are seeking greater transparency regarding lending positions, investment portfolios, and counterparty relationships connected to Venezuelan entities and assets. This regulatory push underscores the widening gap between different jurisdictions' approach to international sanctions and financial compliance. For market participants, the directive highlights the importance of monitoring regulatory changes that could impact emerging market exposure, commodity-linked assets, and cross-border trading strategies. The broader implications suggest heightened attention to geographic and political risk factors in portfolio management.