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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 adds counter-terrorism and North Korea SDNs

On Thursday, the Treasury Department announced that OFAC took action against two individuals and two companies based in Lebanon for providing financial services to Hizballah, along with an additional individual involved in facilitating weapons procurement for Hizballah.

Treasury also announced OFAC sanctioned three individuals for being officials of the Workers’ Party of Korea. These individuals have provided support to the Democratic People’s Republic of Korea’s development of weapons of mass destruction (WMD) and ballistic missiles.

For the names and identification information of the designated parties, see BankersOnline’s OFAC Update.

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