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Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud
February 23, 2007
Summary: The Department of the Treasury's Office of Foreign Assets Control has added three new entries to its Specially Designated Nationals and Blocked Persons list under the Specially Designated Global Terrorists category.

Highlights:

  • On January 26, 2007, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added three new entries to its Specially Designated Nationals and Blocked Persons list under the Specially Designated Global Terrorists (SDGT) category. The new entries are attached.
  • OFAC has asked that we distribute the information to all 多宝游戏下载-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 .
  • 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.

Distribution:
多宝游戏下载-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Note:
多宝游戏下载 Financial Institution Letters (FILs) may be accessed from the 多宝游戏下载's Web site at www.fdic.gov/news/financial-institution-letters/2007/index.html .

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html .

Paper copies of 多宝游戏下载 FILs may be obtained through the 多宝游戏下载's Public Information Center, 3501 N. 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-16-2007
Attachment(s)
New Entries List
Contact(s)
Tonya L. Spratley
Division of Supervision and Consumer Protection, (202) 898-3673

Last Updated: February 23, 2007