OFACSanctions / OFACMay 14, 2026

OFAC Adds New Names to SDN Blocked Persons List

OFAC has designated additional individuals or entities to the SDN List, triggering an immediate obligation for all U.S. persons and businesses to block any property interests and cease transactions with the listed parties. Firms in crypto and fintech must ensure their screening systems are updated promptly to remain compliant with U.S. sanctions law.

What to do

Update sanctions screening databases immediately with the new SDN designations and conduct a look-back review of recent transactions to identify any exposure to the newly listed parties.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit Union

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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

OFAC has formally delisted one or more individuals or entities from the Specially Designated Nationals (SDN) List, meaning any transaction blocks or asset freezes tied to those names must be updated accordingly. Compliance teams need to refresh their screening lists immediately to avoid false positives that could delay or reject legitimate transactions. Failing to update promptly can create both operational friction and regulatory exposure.

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

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