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OFACSanctions / OFACMay 26, 2026

OFAC Updates SDN List: New Additions and One Removal

OFAC has simultaneously removed one or more persons from the SDN List (unblocking their property) and added new designees, requiring immediate updates to screening systems in both directions. Compliance teams must ensure their screening tools reflect both the removals—to avoid over-blocking now-cleared parties—and the new additions to prevent prohibited transactions. Dual-action SDN updates like this require prompt, accurate list management.

What to do

  • Immediately sync your sanctions screening system with the latest OFAC SDN List to reflect both the newly blocked persons and the removed/unblocked party, and document the update in your compliance log.

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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OFAC Updates and Removes Entries from the SDN List

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OFAC Adds New Names to SDN Sanctions Blacklist

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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.

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OFAC Adds New Names to SDN Blocked-Persons List

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