OFACSanctions / OFACOctober 16, 2026

OFAC Removes One or More Individuals from the SDN List

OFAC has unblocked the property and interests of one or more persons and removed them from the Specially Designated Nationals (SDN) List. Compliance officers must update their sanctions screening systems promptly to reflect these removals, as continuing to block transactions or assets for delisted parties can create legal and operational issues. All firms with OFAC screening obligations should treat SDN List updates as time-sensitive compliance events.

What to do

Immediately update sanctions screening tools and watchlist databases to reflect the OFAC SDN List removal, and review any currently blocked accounts or transactions associated with the delisted person(s) to determine if holds should be released.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-Dealer / RIA

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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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