Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

For very narrow results

When looking for a specific result

Best used for discovery & interchangable words

Recommended to be used in conjunction with other fields

Dates

to

Document Data
Library
People
Clear All
Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired


This Document Has Been Retired.

Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons

Filetype[PDF-696.17 KB]


Details You May Also Like

Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Attachement is a supplemental list from OFAC containing all changes to the list of Specially Designated Nationals and Blocked Persons since January 1, 1999. Attachment Unavailable.
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/inactive-financial-institution-letters/1999/fil9972.html
  • Format:
    PDF
  • Release Date:
    07/08/1999
  • Update Date:
    07/17/1999
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);
  • Fdic Employee Involved:
    James L. Sexton
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-72-99
  • Main Document Checksum:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files
More +

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.27.1