How can we get the names of the 39 terrorists that were added to the list today. It appears that the SDN list was updated to include these names, but I need a list so I can check our database manually.

Dolly Nugent
Citizens Business Bank

Dolly,

Go to the OFAC web page and scroll down to SDN changes. When this list comes up on your screen scroll down to October 12, 2001 for the names added.

Pat Field

Here is an even easier way.

We have now added the names in our OFAC section. You can use the "email this page" feature on the page to circulate the list around your bank. I think you'll find this more useful than the earlier PDF document OFAC issued.

Go to the 10/12 OFAC Summary page.

Thanks Mary Beth. This way is much much easier!

Wonderful! Thank You!

BOL is the Swiss Army knife of compliance, only Mary Beth is still adding new tools.

Very responsive, very appreciated.

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Andy Zavoina
Opinions stated are not necessarily that of my employer.