OFACSanctions / OFACApril 21, 2026

OFAC Adds More Individuals to SDN Sanctions Blacklist

OFAC has designated additional persons to the SDN List, meaning all U.S. persons and entities are prohibited from transacting with them and must block any related property. Crypto firms and fintechs face legal exposure if they process transactions for newly listed parties without adequate screening controls.

What to do

Update sanctions screening tools with the latest SDN List and verify that automated alerts triggered a review of any potentially matching accounts or transactions.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-Dealer / RIA

Does this affect your program?

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Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

Related developments

OFAC

OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more additional persons to its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all property and interests in property subject to U.S. jurisdiction are blocked and U.S. persons are prohibited from transacting with them. Crypto exchanges, custodians, and payment processors must screen these new entries immediately, as facilitating transactions with SDN-listed parties — including crypto transfers — can result in strict-liability civil penalties. Sanctions lists are updated without advance notice, making real-time or near-real-time screening essential.

OFAC

OFAC Updates Identifying Information for Sanctioned Parties

OFAC has published updates to the identifying information of one or more entries already on its sanctions lists, which may affect name-matching and screening results. Compliance officers must ensure their sanctions screening tools and SDN list databases are refreshed promptly to reflect these changes and avoid false negatives. Failure to catch updated entries could result in inadvertent transactions with sanctioned parties.

OFAC

OFAC Adds New Individual to SDN List — Transactions Now Blocked

OFAC has designated one person to the Specially Designated Nationals and Blocked Persons (SDN) List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen this new entry across all customer accounts, transaction flows, and onboarding pipelines. Any existing business relationship with this individual must be frozen and reported.

OFAC

OFAC Adds Persons and Vessels to SDN List — All Property Blocked

OFAC has designated one or more persons and vessels to the SDN List, blocking all U.S.-jurisdiction property and prohibiting U.S. persons from engaging in transactions with them; the vessels are identified as property in which a blocked person has an interest. Firms involved in trade finance, cross-border payments, or commodity-linked crypto transactions face elevated risk and must screen for these new vessel designations. Compliance teams should update vessel and entity screening protocols in addition to standard name screening.

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