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Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud
June 3, 2008
Summary: The Department of the Treasury's Office of Foreign Assets Control has added entries to its Specially Designated Nationals and Blocked Persons list.

Highlights:

  • On May 7, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added one Specially Designated Narcotics Trafficker Kingpins (SDNTK) entity to its Specially Designated Nationals and Blocked Persons (SDN) list, and removed three Specially Designated Narcotics Trafficker (SDNT) individuals.
  • The new entries are attached.
  • OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked.
  • 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 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
Attachment(s)
New Entries List

Last Updated: June 3, 2008