OFACSanctions / OFACAugust 14, 2026

OFAC Adds New Individuals or Entities to the SDN List

OFAC has designated one or more persons 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 firms, MSBs, banks, and payment processors must screen customers, counterparties, and wallet addresses against the updated SDN List immediately to avoid sanctions violations.

What to do

Run an immediate re-screen of your customer, counterparty, and wallet address databases against the updated OFAC SDN List and block or reject any matches pending further review.

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.

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OFAC Adds New Names to SDN Sanctions Blacklist

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