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 actions on Tuesday
Treasury has announced that OFAC has designated Hasan Irlu, an official in Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and the Iranian regime’s envoy to the Houthi rebels in Yemen, for acting for or on behalf of the IRGC-QF. OFAC also took action against Iran’s Al-Mustafa International University for facilitating IRGC-QF recruitment efforts and one individual, Yusuf Ali Muraj, who supported the terrorist group’s operations.
Treasury also announced that OFAC designated six entities and identified four vessels related to the transport of North Korean coal.
For identification details on the designated individuals, entities, and vessels, see BankersOnline's OFAC Update
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