• On February 28, 2008, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) added four individuals to its Specially Designated Nationals and Blocked Persons (SDN) list under the Specially Designated Global Terrorist (SDGT) category.
• A complete list of the changes is attached.
• OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
• 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

Related Topics:
Office of Foreign Assets Control

Attachment:
New Entries List

Contact:
Review Examiner Eric S. Walker at SASFIL@FDIC.gov or (202) 898-3673.

Printable Format:
FIL-21-2008 - PDF (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/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, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or 703-562-2200).