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Inactive Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
FIL-74-2006
August 9, 2006


Summary: The Department of the Treasury's Office of Foreign Assets Control has updated its list of Specially Designated Nationals and Blocked Persons.

Highlights:
  • On August 3, 2006, the Department of the Treasury's Office of Foreign Assets Control (OFAC) updated its Specially Designated Nationals list by including new entries in the Specially Designated Global Terrorists (SDGTs) category.
  • The updates 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 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:
8/3/2006 Additions to SDN List

Contact:
Review Examiner Tonya L. Spratley at SASFIL@FDIC.gov or (202) 898-3673

Printable Format:
FIL-74-2006 - PDF 39k (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2006/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).



Last Updated 08/09/2006 communications@fdic.gov