- On March 30, 2007, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added new entries to its Specially Designated Nationals and Blocked Persons list, under two categories: Democratic Republic of the Congo (DRCONGO) and the Proliferation of Weapons of Mass Destruction (NPWMD). 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
New Entries List
Review Examiner Tonya L. Spratley at
SASFIL@FDIC.gov or (202) 898-3673
FIL-33-2007 - PDF 38k (PDF Help)
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