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



Details Supporting Files You May Also Like

Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Treasury's Office of Foreign Assets Control has amended its list of Specially Designated Nationals and Blocked Persons by adding the names of certain members of the Government of Zimbabwe and other related persons.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    03/25/2003
  • Update Date:
    04/07/2009
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);President of the United States (POTUS);U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Other Notable People Involved:
    George W. Bush
  • Related Regulation:
    Executive Order 13288, "Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe"
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-22-2003
  • Main Document Checksum:
  • Download URL:
  • File Type:
    Filetype[PDF-700.96 KB]

You May Also Like

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

Version 3.27.1