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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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Treasury targets repression and undermining of democracy

Treasury announced on Tuesday that OFAC has designated 15 actors across three countries in connection with serious human rights abuse and repressive acts targeting innocent civilians, political opponents, and peaceful protestors. In addition, OFAC designated two entities and two individuals that the Department of State has identified as responsible for certain gross violations of human rights in Iran.

For identity information on the individuals and entities designated, see the December 7, 2021, BankersOnline OFAC Update.

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