OFACSanctions / OFACOctober 6, 2026

OFAC Adds More Persons to SDN List — Transactions Prohibited

OFAC has added one or more persons to the SDN List, blocking all property and interests in property subject to U.S. jurisdiction and barring U.S. persons from engaging in any transactions with the newly designated individuals or entities. All crypto exchanges, custodians, payment processors, and other covered firms must screen the updated list immediately to avoid exposure to sanctions violations.

What to do

Pull the latest SDN List update into your sanctions screening tools, re-screen existing customers and counterparties, and block any accounts or transactions matching the newly designated persons.

Who this affects

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

Does this affect your program?

Pick your institution type for an instant read on whether you're in scope — then see exactly which sections of your own policies this changes.

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.

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