Skip to content

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.

Click Now!


OFAC targets abusers of human rights

On Friday, International Human Rights Day, Treasury announced that OFAC had designated 15 individuals and ten entities for their connection to human rights abuse and repression in several countries around the globe. Separately, OFAC imposed investment restrictions on one company in connection with the surveillance technology sector of the People’s Republic of China’s economy, highlighting the human rights abuse enabled by the malign use of technology.

For a list of the new SDN List designations and the addition to OFAC's Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) list, see the December 10, 2021, BankersOnline OFAC Update.

Filed under: 

Training View All

Penalties View All

Search Top Stories