OFACSanctions / OFACMay 22, 2026

OFAC Sanctions New Persons and Vessels — SDN List Updated

OFAC has added one or more individuals and vessels to the SDN List, blocking all their U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them; the vessels are identified as property of a blocked person. Crypto exchanges, payment processors, and financial institutions must screen not only individuals and entities but also vessel identifiers, which can appear in trade finance and cross-border payment contexts. Failure to screen vessel-related SDN entries is an overlooked compliance gap.

What to do

Update your sanctions screening system with the latest SDN List additions, including any vessel identifiers, and verify your screening tool is configured to flag vessel names and IMO numbers if your business has any exposure to trade or cross-border payments.

Who this affects

Crypto ExchangeCrypto CustodianMoney 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.

Related developments

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OFAC Updates and Removes Entries from the SDN List

OFAC has revised identifying information for one or more SDN-listed persons and has also removed one or more persons or properties from the list entirely. Compliance teams should update their screening databases promptly — both to avoid false positives on removed parties and to capture any updated identifiers (such as new aliases or wallet addresses) for still-listed persons.

OFAC

OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more additional persons to the Specially Designated Nationals (SDN) List, meaning all U.S. persons are prohibited from transacting with them and any assets under U.S. jurisdiction must be blocked. Crypto firms and fintechs must screen against the updated SDN List immediately, as facilitating transactions with newly designated parties — including through blockchain addresses — can result in severe civil and criminal penalties.

OFAC

OFAC Issues Additional SDN List Designations

OFAC has added one or more persons to the SDN List, triggering an immediate prohibition on U.S. persons engaging in any transactions with those parties and requiring the blocking of any related assets. For crypto and fintech compliance teams, this underscores the need for real-time or near-real-time sanctions screening workflows that can catch newly listed entities across all transaction channels.

OFAC

OFAC Adds New Names to SDN Blocked-Persons List

OFAC has designated one or more individuals or entities, adding them to the Specially Designated Nationals (SDN) List and blocking all property and interests in property subject to U.S. jurisdiction. U.S. persons — including crypto exchanges, custodians, and payment processors — are generally prohibited from transacting with these parties, making immediate screening updates essential.

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