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FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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Description:Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding new names, amending the listing for one entry and removing all "Unita" entries.
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Dataset Download URL:
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Release Date:05/20/2003
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
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Fdic Employee Involved:Michael J. Zamorski
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-38-2003
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Main Document Checksum:
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