OFACSanctions / OFACAugust 5, 2026

OFAC Adds New Names and Vessels to the SDN Blocked Persons List

OFAC has designated one or more individuals and/or vessels as Specially Designated Nationals, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen all customers, counterparties, and wallet addresses against the updated SDN List immediately to avoid sanctions violations. Failure to block transactions with newly listed parties can result in significant civil and criminal penalties.

What to do

Update your sanctions screening systems with the latest SDN List additions today and re-screen existing customer and counterparty databases against the new designations.

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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