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

OFAC

OFAC Updates and Removes Entries from the SDN List

OFAC has revised identifying information for one or more SDN-listed persons and has also removed one or more persons or properties from the list entirely. Compliance teams should update their screening databases promptly — both to avoid false positives on removed parties and to capture any updated identifiers (such as new aliases or wallet addresses) for still-listed persons.

OFAC

OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more additional persons to the Specially Designated Nationals (SDN) List, meaning all U.S. persons are prohibited from transacting with them and any assets under U.S. jurisdiction must be blocked. Crypto firms and fintechs must screen against the updated SDN List immediately, as facilitating transactions with newly designated parties — including through blockchain addresses — can result in severe civil and criminal penalties.

OFAC

OFAC Issues Additional SDN List Designations

OFAC has added one or more persons to the SDN List, triggering an immediate prohibition on U.S. persons engaging in any transactions with those parties and requiring the blocking of any related assets. For crypto and fintech compliance teams, this underscores the need for real-time or near-real-time sanctions screening workflows that can catch newly listed entities across all transaction channels.

OFAC

OFAC Adds New Names to SDN Blocked-Persons List

OFAC has designated one or more individuals or entities, adding them to the Specially Designated Nationals (SDN) List and blocking all property and interests in property subject to U.S. jurisdiction. U.S. persons — including crypto exchanges, custodians, and payment processors — are generally prohibited from transacting with these parties, making immediate screening updates essential.

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