- On August 7, 2007, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added the attached new entries to its Specially Designated Nationals and Blocked Persons list under the Specially Designated Global Terrorists (SDGT) category.
- 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.
- 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 B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673
FIL-69-2007 - PDF 35k (PDF Help)
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Paper copies of FDIC FILs may be obtained
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22226 (1-877-275-3342 or 703-562-2200).