OFACSanctions / OFACJuly 30, 2026

OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more individuals or entities to its Specially Designated Nationals (SDN) list, immediately blocking all their U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them. Crypto firms, exchanges, and payment processors must screen against the updated SDN list in real time, as facilitating transactions with newly listed parties can result in strict-liability civil penalties. Compliance teams should treat every SDN update as an urgent trigger to re-screen customer and counterparty databases.

What to do

Immediately pull the latest SDN list from OFAC's website, re-screen your full customer and transaction counterparty database against the new entries, and freeze any matching accounts or pending transactions pending further review.

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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OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more individuals or entities 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, as any transaction with a newly listed party could constitute a sanctions violation regardless of asset type or platform.

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OFAC Removes Some Hong Kong SDNs, Moves Others to Non-SDN Menu-Based List

OFAC has delisted certain individuals and entities from the SDN List under Hong Kong sanctions authorities, while transferring others who remain sanctioned under the Hong Kong Autonomy Act to the Non-SDN Menu-Based Sanctions List (NS-MBS List). Compliance teams must update their screening systems to reflect both the removals and the new list placement, as NS-MBS List designations carry different — but still legally significant — restrictions compared to full SDN blocking. Firms that transact with or custody assets for any of the affected persons need to re-evaluate their obligations immediately.

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OFAC Adds New Individuals or Entities to the SDN List

OFAC has designated one or more persons to its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all property and interests in property of those persons subject to U.S. jurisdiction are blocked and U.S. persons are generally prohibited from transacting with them. Crypto exchanges, custodians, and payment processors must screen these newly added names immediately to avoid sanctions violations. Failure to block transactions involving SDN-listed parties can result in significant civil and criminal penalties.

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