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!

Three fentanyl traffickers sanctioned

OFAC has designated the leader of a Mexico-based network and two associates under the authority of Executive Order 14059 for procuring precursor chemicals to manufacture and traffic illicit fentanyl and other synthetic drugs to the United States. Monday’s action was the result of ongoing efforts by U.S. agencies to disrupt the importation into and distribution of illicit fentanyl within the United States. The action was coordinated closely with the government of Mexico.

For the names and identification information of the designated individuals, see the related BankersOnline OFAC Update.

Filed under: 

Training View All

Penalties View All

Search Top Stories