OFACSanctions / OFACJune 24, 2026

OFAC Adds New Individuals or Entities to the SDN Sanctions List

OFAC has designated one or more persons to its 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. All crypto and fintech firms must screen customers, counterparties, and wallet addresses against the updated SDN List immediately. Failure to block prohibited transactions can result in significant civil and criminal penalties.

What to do

Update your sanctions screening lists and blockchain analytics tools with the newly designated SDN entries and re-screen existing customers and wallet addresses against the updated list.

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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