OFACSanctions / OFACAugust 6, 2026

OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more additional persons on its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all U.S. persons are prohibited from transacting with them and any property they hold under U.S. jurisdiction must be blocked. Crypto and fintech firms must screen against the updated SDN List immediately, as facilitating transactions with newly listed parties — including through digital asset transfers — can result in severe civil and criminal penalties.

What to do

Pull the latest SDN List from OFAC's website today, update your sanctions screening tool or watchlist feed, and re-screen existing customers and pending transactions 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?

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 SDN List: New Terrorism-Linked Designations and Removals

OFAC has both added new persons to and removed certain persons from the SDN List under its counterterrorism authority (Executive Order 13224, as amended). U.S. persons must block property of newly listed individuals and may now transact with those removed, making prompt screening-system updates essential for all regulated firms.

OFAC

OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more additional persons on the Specially Designated Nationals (SDN) List, meaning all U.S. persons and entities are prohibited from transacting with them and any property under U.S. jurisdiction must be blocked. Crypto exchanges, custodians, and payment processors must screen customers and counterparties against the updated SDN List immediately to avoid violations.

OFAC

OFAC Adds New Names to SDN List, Updates Existing Entry

OFAC has designated one or more individuals or entities to the Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdictional property interests and prohibiting U.S. persons from transacting with them; vessel identifications are also included. Additionally, identifying information for one existing SDN List entry has been updated. Compliance teams must immediately screen these new and updated entries against customer and counterparty databases to avoid sanctions violations.

OFAC

OFAC Issues Two New Iran General Licenses (GL AA and GL BB)

OFAC has formally published two new Iran-related General Licenses — GL AA and GL BB — in the Federal Register, having previously made them available on its website. General Licenses carve out specific categories of otherwise-prohibited transactions, so compliance teams need to understand exactly what activity each GL authorizes and whether any of their customers or counterparties may rely on these licenses. Failure to correctly apply or scope a GL can result in unauthorized Iran-related transactions.

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