OFAC Changes to the Specially Designated Nationals and Blocked Persons List

04-RA-03 / February 2004
OFAC Changes to the Specially Designated Nationals and Blocked Persons List
Subject
BSA/AML
To
All Credit Unions
Status
Active
To
All Credit Unions
Subj
Office of Foreign Assets Control Changes to the Specially Designated Nationals and Blocked Persons List

Dear Board of Directors:

The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has amended its list of Specially Designated Nationals and Blocked Persons (SDN) at least 12 times since September 2003. Given the significant impact this list has on the nation’s security, it is important for credit unions to check the list frequently at the web site listed below or by calling the OFAC Faxon-Demand Service at (202) 622-0077.

Please note, a list of all changes made to the SDN list in 2003 and to the current date in 2004 is available at www.treas.gov/offices/enforcement/ofac/sdn/index.html.

Sincerely,

/S/

Dennis Dollar

Chairman

Last modified on
09/25/20