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

02-RA-03 / May 2002
Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List
Subject
BSA/AML
To
All Federally-Insured Credit Unions
To
All Federally-Insured Credit Unions
Subj
Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List

The Department of the Treasury’s Office of Foreign Asset Control (OFAC) frequently amends its listing of Specially Designated Nationals and Blocked Persons (SDN).

For your convenience, a copy of the SDN “Master List,” dated March 27, 2002 is attached. Please retain the Master List for future reference. In the future, we will continue to provide you with periodic amendments to the list; however, since orders requiring blocking or freezing of assets are immediate upon publication on OFAC’s Web site, you should periodically check the Web site for updates. OFAC’s Web site is: www.treas.gov/ofac.

Credit unions that do not have access to the Internet can call OFAC compliance at: 1-800-540-6322, or respective NCUA regional office or state supervisory authority.

Sincerely,

/S/

Dennis Dollar

Chairman

Last modified on
04/02/20