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Financial Institution Letter

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

Summary: The Department of the Treasury's Office of Foreign Assets Control has issued a recent technical actions notice for viewing the Specially Designated Nationals list.

Highlights:

  • OFAC recommends that users of the delimited, fixed- width and XML versions of the Specially Designated Nationals (SDN) list review the attached recently issued technical actions notice.
  • An internal systems error modified a number of unique identification numbers associated with recently issued SDN names.
  • Please see the attached information for a list of the affected entries.
  • OFAC information also may be found on the Internet at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information .
  • For further information about Executive Orders, the list of blocked accounts or the procedures to block accounts, please call OFAC's Compliance Programs Division at 1-800-540-6322.

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://www.fdic.gov/news/financial-institution-letters/2008/index.html .

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html .

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).




Additional Related Topics:

  • Office of Foreign Assets Control
FIL-121-2008
Attachment(s)

Last Updated: November 3, 2008