OFACSanctions / OFACOctober 2, 2026

OFAC Adds New Names to the SDN Sanctions Blacklist

OFAC has designated one or more additional individuals or entities to its Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdiction property and prohibiting U.S. persons from transacting with them. Crypto firms and fintechs must screen all customers and transactions against the updated SDN List immediately, as violations 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 tools with the new designations, and run a look-back against existing customer and transaction records to check for any matches.

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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