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Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

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Inactive Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
November 3, 2008

Summary: The Department of the Treasury's Office of Foreign Assets Control has issued a recent technical actions notice for viewing the Specially Designated Nationals list.


  • OFAC recommends that users of the delimited, fixed- width and XML versions of the Specially Designated Nationals (SDN) list review the attached recently issued technical actions notice.
  • An internal systems error modified a number of unique identification numbers associated with recently issued SDN names.
  • Please see the attached information for a list of the affected entries.
  • OFAC information also may be found on the Internet at
  • 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)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Related Topics:
Office of Foreign Assets Control

List of Impacted SDN Names

Review Examiner B. C. Hamilton at or (202) 898-3673

FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at

To receive FILs electronically, please visit

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 11/14/2018

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