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Financial Institution Letter

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

January 29, 2008
Notes
 
Summary: The Department of the Treasury’s Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list.

Highlights:

  • On January 15, 2008, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) added several individuals and one entity to its Specially Designated Nationals and Blocked Persons (SDN) list, under the Specially Designated Narcotics Trafficker Kingpins (SDNTK) category.
  • A complete list of the changes is attached.
  • 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 .
  • Please distribute this information to the appropriate personnel in your institution.
  • 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-4-2008
Attachment(s)
New Entries List

Last Updated: January 29, 2008