OFACSanctions / OFACJune 12, 2026

OFAC Adds New Individuals/Entities to SDN Blocked Persons List

OFAC has designated one or more persons to the Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen customers, counterparties, and wallet addresses against the updated SDN List immediately, as facilitating transactions with blocked persons exposes firms to significant civil and criminal liability.

What to do

Update your sanctions screening lists and blockchain analytics tools with the newly designated names/entities and re-screen existing customer and counterparty databases against the updated SDN List.

Who this affects

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

Does this affect your program?

Pick your institution type for an instant read on whether you're in scope — then see exactly which sections of your own policies this changes.

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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