OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked. Please distribute this information to the appropriate personnel in your institution.
OFAC information may also be found on the Internet at http://www.treas.gov/offices/enforcement/ofac. Call OFAC's Compliance Programs Division at 1-800-540-6322 for more information on Executive Orders, the list of blocked accounts or the procedures to block accounts.
FDIC-Supervised Banks (Commercial and Savings)