OFACSanctions / OFACOctober 6, 2026

OFAC Adds New Entity to SDN List — Screen Now

OFAC has designated at least one additional entity to the SDN List, blocking all U.S.-jurisdiction property interests and prohibiting U.S. persons from transacting with the named party. Crypto and fintech firms must screen this new designation against customer accounts, wallet addresses, and transaction counterparties without delay.

What to do

Immediately re-screen all customers, counterparties, and associated wallet addresses against the updated SDN List and freeze any identified matches pending a sanctions compliance review.

Who this affects

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

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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.

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