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Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud
December 3, 2008
Summary: The Department of the Treasury's Office of Foreign Assets Control has added new entries to and deleted entries from its Specially Designated Nationals and Blocked Persons list.

Highlights:

  • On November 25, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added new individuals and entities to and deleted individuals from multiple sanctions programs, updating the Specially Designated Nationals and Blocked Persons (SDN) list.
  • A complete list of the changes is attached.
  • 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.

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://www.fdic.gov/news/financial-institution-letters/2008/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 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).



Additional Related Topics:

  • Office of Foreign Assets Control
FIL-136-2008
Attachment(s)
List of additions and deletions
Contact(s)
Darley Steide
Division of Supervision and Consumer Protection, (202) 898-3673

Last Updated: December 3, 2008