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Office of Foreign Assets Control Specially Designated Nationals and Blocked Entities

BSA/AML, OFAC and Fraud
July 25, 2008
Summary: The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Entities list.

Highlights:

  • On July 8, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added new entries to its Specially Designated Nationals and Blocked Entities (SDN) list under the category of Nonproliferation Weapons of Mass Destruction (NPWMD).
  • In addition, one entry was deleted from the SDN list.
  • A complete list of the changes is attached.
  • OFAC information also may be found on the Internet at .
  • 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 http://www.fdic.gov/news/financial-institution-letters/2008/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 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-68-2008
Attachment(s)
New Entries List
Contact(s)
Darley Steide
Division of Supervision and Consumer Protection, (202) 898-3673

Last Updated: July 25, 2008