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 key Iran nuclear and ballistic missile program actors
On Monday, Treasury announced that OFAC had sanctioned three deputy directors of the Atomic Energy Organization of Iran and a number of its subsidiaries. Companies supplying equipment for Iran’s ballistic missile production overseen by Iran’s Aerospace Industries Organization and senior officials working on Iran’s missile programs were also designated. The actions by Treasury, the Department of State, and the Department of Commerce target entities and personnel directly involved in Iran’s nuclear, ballistic missile, and conventional arms programs.
Identification information on the designated individuals and entities and several updates to OFAC's SDN lists can be found in BankersOnline's OFAC Update.