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.
U.S. sanctions Iranian officials and foundation
On Monday, the Treasury Department announced that OFAC designated Iran’s Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation and five of its board members, the Deputy Minister of Intelligence and Security, and four senior IRGC commanders in Iran under human rights authorities. Yesterday's action, in coordination with both the United Kingdom and European Union, targets a key economic pillar of the IRGC, which funds much of the regime’s brutal suppression; as well as senior security officials coordinating Tehran’s crackdown at the national and provincial levels.
Executive Order 13553 authorizes the imposition of sanctions on persons with respect to certain serious human rights abuses by an official of the Government of Iran or a person acting on behalf of the Government of Iran. This is the ninth round of OFAC designations targeting actors responsible for the crackdown on peaceful demonstrators and efforts to disrupt and cut Iran’s access to the global internet since nationwide protests began in 2022.
For the names and identification information of the designated parties, see BankersOnline’s OFAC Update.