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Inactive Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
FIL-68-2006
July 26, 2006


Summary: The Department of the Treasury's Office of Foreign Assets Control has added and amended several entries to its list of Specially Designated Nationals and Blocked Persons.

Highlights:
  • On July 12, 2006, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added and amended several entries to its list of Specially Designated Nationals and Blocked Persons.
  • The new and amended entries are listed on the attached list.
  • 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:
July 12, 2006, additions and amended entries

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

Printable Format:
FIL-68-2006 - PDF 60k (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 7/26/2006 communications@fdic.gov

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