Skip to content

Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

Click Now!


Four companies and nine vessels designated to add pressure on Maduro regime

OFAC has announced the designation of four companies that operate in the oil sector of the Venezuelan economy. Additionally, OFAC identified nine vessels, some of which transported oil from Venezuela to Cuba, as blocked property owned by the four companies. For identification details, see our OFAC Update.

Filed under: 

Training View All

Penalties View All

Search Top Stories