Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The President of the United States has issued the attached Executive Order Blocking Property of Persons in Connection With the Conflict in Sudan's Darfur Region. As a result of this Executive Order, the Department of the Treasury's Office of Foreign Assets Control (OFAC) has added new entries to its list of Specially Designated Nationals and Blocked Persons.
• Content Notes:
  Attachment not available.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2006/fil06042.pdf
• Format:
  PDF
• Release Date:
  05/04/2006
• Update Date:
  05/04/2006
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC)
• Fdic Employee Involved:
  Debra L. Novak
• Related Regulation:
  Executive Order 13067
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-42-2006
• Main Document Checksum:
  urn:sha256:0a22dcb5d33590af83f2f1613463a34c4616764f0270f2dc2f1da072f036c2c5
• Download URL:
  https://archive.fdic.gov/view/fdic/7487/fdic_7487_DS1.pdf
• File Type:
  [PDF - 591.24 KB ]