OFACSanctions / OFACJune 30, 2026

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.

What to do

Pull the latest SDN List update from OFAC and re-screen all existing customers, counterparties, and wallet addresses against the newly added designations before processing any further transactions.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionBroker-Dealer / RIATrust Company

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.

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 the 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 are broadly prohibited from transacting with any newly listed party. Crypto and fintech firms must screen customers, counterparties, and wallet addresses against the updated SDN List immediately to avoid sanctions violations.

Stay ahead of every rule change

PliOS monitors FinCEN, OCC, OFAC, the SEC and CFTC and tells you which of your policies each new rule affects — with the edit already drafted. Start free.

Run My Free Assessment