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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.

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OFAC targets three for roles in South Sudan conflict

Treasury has announced that OFAC has imposed sanctions on three individuals pursuant to Executive Order (E.O) 13664: Israel Ziv and Obac William Olawo, for being leaders of entities whose actions have the purpose or effect of expanding or extending the conflict in South Sudan, and Gregory Vasili, for actions that have undermined peace, stability, and security in South Sudan. Additionally, OFAC designated six entities for being owned or controlled by Ziv and Olawo.

Any property or interests in property of those designated by OFAC that is within or transiting U.S. jurisdiction or the possession or control of a U.S. person must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all transactions by U.S. persons or within or transiting the United States that involve any property or interests in property of a designated person. Such property includes all property of entities 50 percent or more owned by one or more designated persons. For identifying information on the designated individuals and entities, see our OFAC Update.

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