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.
OFAC targets Sudanese actors undermining peace, security and stability
On Monday, a Treasury Department news release reported that OFAC was targeting three individuals for their role in undermining the peace, security, and stability of Sudan. The designations support diplomatic efforts by the international community to end the conflict and demonstrate the U.S. commitment to achieve a civilian government and a transition to democracy.
Monday's action was taken under the authority of Executive Order 14098, which imposes sanctions on certain persons destabilizing Sudan and undermining the goal of democratic transition.
For the names and identification information of the three designated individuals, see Monday's BankersOnline OFAC Update.