- On April 15, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added nine Specially Designated Narcotics Trafficker (SDNT) individuals and 15 SDNT entities to its Specially Designated Nationals and Blocked Persons (SDN) list.
- A complete list of the new entries is attached.
- OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
- 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 B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673
FIL-33-2008 - PDF (PDF Help)
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).