On December 6, 2007, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added several entities to its Specially Designated Nationals and Blocked Persons (SDN) list with suspected ties to the Iraqi insurgency or the former Iraqi regime (IRAQ2) and under the Specially Designated Global Terrorist (SDGT) and 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.
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
BSA Compliance Officer
Office of Foreign Assets Control
New Entries List
Review Examiner Eric S. Walker at SASFIL@FDIC.gov or (202) 898-3673
FIL-111-2007 - PDF (PDF Help)
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://www.fdic.gov/news/news/financial/2007/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 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).