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Inactive Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
FIL-43-2005
May 20, 2005


Summary: The Department of the Treasuryís Office of Foreign Assets Control has added several entries to its list of Specially Designated Narcotics Traffickers and Specially Designated Nationals and Blocked Persons.

Highlights:
  • On May 11, 2005, the Department of the Treasuryís Office of Foreign Assets Control (OFAC) added several entries to its list of Specially Designated Narcotics Traffickers and Specially Designated Nationals and Blocked Persons (SDNs).
  • The new entries are listed in the enclosed 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 http://www.treas.gov/offices/enforcement/ofac/.
  • 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 OFACís 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:
Updates to SDN List

Contact:
Senior Financial Analyst, Debra L. Novak SASFIL@FDIC.gov or (202) 898-3673.

Printable Format:
FIL-43-2005 - PDF 64k (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2005/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).


Last Updated 05/20/2005 communications@fdic.gov