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.
More OFAC pressure on Russian financier
On Wednesday, Treasury reported that OFAC had taken further action against the network of Kremlin-connected Russian operative Yevgeniy Prigozhin by targeting entities and individuals working on behalf of Prigozhin to advance Russia’s influence in the Central African Republic (CAR). Concurrently, OFAC is targeting those that have supported the Russian Federal Security Service directly, as well as those that assist persons helping designated Russian actors to evade U.S. sanctions.
See BankersOnline's OFAC Update for the names and identification information of the individuals and entities that OFAC has added to its SDN List.