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 adds Ukraine-related SDN and SSI entries
OFAC has announced its designation of seven individuals and eight entities under two Executive Orders related to Russia and Ukraine, and identified two vessels as blocked property. In addition, the names of twenty-six entities identified as subsidiaries of the Russian Agricultural Bank and Novatek were added to the Sectoral Sanctions Identification (SSI) list. See our December 20, 2017, OFAC Update for the details.
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