OFACSanctions / OFACSeptember 14, 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, 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 facilitating transactions with a newly listed person — even unknowingly — can trigger severe civil and criminal penalties.

What to do

Pull the latest OFAC SDN list update, identify the newly designated name(s), run them through your sanctions screening system, and check for any existing customer or wallet-address matches — escalating and blocking any hits immediately.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderDeFi / Web3Money 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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