Highlights:

• On September 16, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added individuals and entities to the Specially Designated Nationals and Blocked Persons (SDN) list.
• A list of the new entries is attached.
• OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
• 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 B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673

Printable Format:
FIL-115-2008 - PDF (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://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, 3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).