- On February 27, 2007, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added six new individuals to its Specially Designated Nationals and Blocked Persons list, under the Belarus category. The new entries are attached.
- 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 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
February 27 Additions
Review Examiner Tonya L. Spratley at
SASFIL@FDIC.gov or (202) 898-3673
FIL-24-2007 - PDF 37k (PDF Help)
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