- On June 13, 2006,
the Department of the Treasury's
Office of Foreign Assets Control (OFAC) added several
individuals and entities to its list of Specially Designated Nationals
and Blocked Persons.
- The individuals and entities are listed in the attachment.
- 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
- 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
Review Examiner Sean Forbush at
SASFIL@FDIC.gov or (202) 898-3673
- PDF 37k (PDF Help)
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, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or 703-562-2200).