OFACSanctions / OFACJune 29, 2026

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.

What to do

Run an immediate re-screening of all customers, counterparties, and associated blockchain addresses against the updated OFAC SDN List and block or reject any matches pending further review.

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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