|Subject:||Specially Designated Nationals and Blocked Persons|
|Date of Memorandum:||07/23/2001|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||Office of Foreign Assets Control List|
July 23, 2001
To: The Chief Executive Officer
All Farm Credit System Institutions
From: Roland E. Smith, Director
Office of Examination
Subject: Specially Designated Nationals and Blocked Persons
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has updated its list of Specially Designated Nationals and Blocked Persons through June 27, 2001. Attached is a list from OFAC containing all changes since January 1, 2001.
If your institution has accounts or does business with any individual or entity on the list, you must block the accounts immediately and stop any business involvement with them. An alphabetical master list may be found on the Internet at the following Web site, which also contains information about OFAC rules and general information about OFAC:
If you do not have Internet access, you may get a copy of the master list by calling OFAC at: (800) 540-6322 or (202) 622-2490; or by FAX at (202) 622-0077.
If you have any questions about this document, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or write to him on the Internet at e-mail address firstname.lastname@example.org.