OFACSanctions / OFACMay 27, 2026

OFAC Adds New Persons to the SDN Blocked Persons List

OFAC has designated additional individuals or entities to the SDN List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from engaging in transactions with them. For crypto and fintech firms, this requires immediate rescreening of customer and transaction data, as digital asset transfers to or from SDNs carry the same strict-liability exposure as traditional financial transactions. Failure to screen promptly can result in significant civil penalties regardless of intent.

What to do

Download the updated OFAC SDN List, run a full rescan of your customer, wallet address, and counterparty databases against the new designations, and freeze or block any matching accounts or pending transactions without delay.

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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