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

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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

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OFAC Removes One or More Individuals from the SDN List

OFAC has unblocked the property and interests of one or more persons and removed them from the Specially Designated Nationals (SDN) List. Compliance officers must update their sanctions screening systems promptly to reflect these removals, as continuing to block transactions or assets for delisted parties can create legal and operational issues. All firms with OFAC screening obligations should treat SDN List updates as time-sensitive compliance events.

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OFAC Removes One or More Persons from the SDN List

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OFAC Adds New Individuals/Entities to SDN List, Blocks Vessels

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