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.
High ranking Hizballah officials and entities designated
OFAC has announced counter terrorism designations, Iran-related designations and updates, foreign interference in U.S. election designations, and a Syria designation update.
- Two members of Hizballah’s Central Council—Nabil Qaouk and Hassan al-Baghdadi. The Central Council is responsible for identifying and electing the group’s highest decision-making body, the Shura Council, which formulates policy and asserts control over all aspects of Hizballah’s activities, including its military activities.
- Iraj Masjedi, a general in Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Iran’s Ambassador to Iraq.
- Five Iranian entities for attempting to influence elections in the United States
The full SDN listings of each of the individuals and entities designated can be found in this BankersOnline OFAC Update.