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!


OFAC designates Russian NBFI supporter of North Korea

Treasury has announced OFAC's designation of a Russian financial institution for assisting North Korea in evading sanctions to access the international financial system. Wednesday's action targets Russian-registered Russian Financial Society for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, U.S.-designated Dandong Zhongsheng Industry & Trade Co. Ltd, an entity that is owned and controlled by, directly or indirectly, U.S.- and UN-designated Foreign Trade Bank, North Korea’s primary foreign exchange bank.

Additional identification information for Russian Financial Society can be found in BankersOnline's OFAC Update.

Filed under: 

Training View All

Penalties View All

Search Top Stories