OFACSanctions / OFACSeptember 22, 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 List, meaning all property and interests in property subject to U.S. jurisdiction are blocked and U.S. persons are prohibited from transacting with them. Crypto and fintech firms are required to screen customers and transactions against the SDN list in real time, making any new addition an immediate compliance trigger. Failure to block transactions involving newly designated parties can result in significant civil and criminal penalties.

What to do

Immediately update your sanctions screening systems with the new SDN designations and run retroactive checks against existing customer and counterparty databases to identify any matches requiring blocking or reporting.

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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