Highlights:
- On March 17, 2005, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added several new names and entities to its list of Specially Designated Narcotics Trafficker Kingpins and Specially Designated Nationals and Blocked Persons (SDNs).
- The new entries are listed in the attached file.
- 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
Related Topics:
Office of Foreign Assets Control
Attachment:
New entries to the SDN list.
Contact:
Senior Financial Analyst, Debra L. Novak at
SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-19-2005 - PDF 44k (PDF Help)
Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2005/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).
