OFACSanctions / OFACApril 27, 2026

OFAC Designates Additional Persons to SDN List — Blocking Order in Effect

OFAC has added one or more persons to the SDN List, meaning all of their property and interests in property subject to U.S. jurisdiction are blocked and U.S. persons are generally prohibited from transacting with them. Crypto firms, MSBs, and financial institutions must update screening systems promptly and check for any existing customer or counterparty relationships with the newly designated individuals. Timely action is essential to avoid violations of U.S. sanctions law.

What to do

Immediately incorporate the new SDN designations into your screening tools, conduct retroactive checks on current customers and counterparties, and block and report any matching accounts or transactions per OFAC requirements.

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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