OFACSanctions / OFACOctober 15, 2026

OFAC Removes One or More Persons from the SDN List

OFAC has formally delisted one or more individuals or entities from the Specially Designated Nationals (SDN) List, meaning any transaction blocks or asset freezes tied to those names must be updated accordingly. Compliance teams need to refresh their screening lists immediately to avoid false positives that could delay or reject legitimate transactions. Failing to update promptly can create both operational friction and regulatory exposure.

What to do

Pull the latest OFAC SDN List update today, re-screen existing customers and counterparties against the revised list, and document the remediation in your sanctions compliance log.

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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OFAC Removes One or More Individuals from the SDN List

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