OFACSanctions / OFACOctober 6, 2026

OFAC Adds New Parties to SDN List — Immediate Blocking Required

OFAC has designated one or more new persons on the SDN List, meaning all property and interests in property subject to U.S. jurisdiction are blocked and U.S. persons are generally prohibited from transacting with them. Any crypto or fintech firm that processes transactions or holds assets must screen against this update immediately to avoid potential sanctions violations.

What to do

Ingest the updated SDN List into your sanctions screening system right away, screen all active customers and pending transactions against the new designations, and freeze any identified assets or transaction flows pending legal 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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