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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.

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OFAC sanctions Cuban police force and leaders

On Friday, OFAC sanctioned two Cuban individuals and one Cuban entity under the authority of Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world. Friday’s sanctions expand upon Treasury’s July 22, 2021 designations by sanctioning additional persons in connection with actions to suppress peaceful, pro-democratic protests in Cuba that began on July 11. The targets of Friday’s designations are OSCAR CALLEJAS VALCARCE, EDDY SIERRA ARIAS, and the POLICIA NACIONAL REVOLUCIONARIA (PNR) of the Cuban Ministry of the Interior.

Identification information on Callejas, Sierra, and the PNR can be found in the July 30, 2021, BankersOnline OFAC Update.

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