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.
OFAC targets Venezuelan oil sector sanctions evaders
The Treasury Department announced yesterday that OFAC has designated three individuals, fourteen entities, and six vessels for their ties to a network attempting to evade United States sanctions on Venezuela’s oil sector. The principal actors designated include Alessandro Bazzoni, Francisco Javier D’Agostino Casado, Philipp Paul Vartan Apikian, Elemento Ltd, and Swissoil Trading SA. Also designated were nine entities owned or controlled by Bazzoni, D’Agostino, or Elemento, and a number of maritime entities and vessels.
For additional information on the targets of OFAC's action and other designations made by the State Department, see BankersOnline's OFAC Update.