OFACSanctions / OFACSeptember 30, 2026

OFAC Adds New Individuals/Entities to the SDN List

OFAC has designated one or more persons and added them to the Specially Designated Nationals and Blocked Persons (SDN) List, blocking all property and interests in property subject to U.S. jurisdiction. U.S. persons and firms — including crypto platforms and payment companies — are prohibited from transacting with these newly designated parties. Failure to screen against the updated SDN List could result in sanctions violations and significant penalties.

What to do

Immediately update your sanctions screening lists with the new SDN designations and run a retroactive check of recent transactions and existing customer/counterparty relationships 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.

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