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 (opens new window) (You will be leaving NCUA.gov and accessing a non-NCUA website. We encourage you to read the NCUA's exit link policies. (opens new page).) .
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.