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OFACSanctions / OFACJuly 1, 2026

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.

What to do

  • Sync your sanctions screening system with the latest OFAC SDN List to reflect both the updated identifying information and the removals, then re-screen any previously flagged customers against the revised list.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionBroker-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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