OFACSanctions / OFACJune 8, 2026

OFAC Updates SDN List: New Additions and Removals

OFAC has added one or more persons to the Specially Designated Nationals (SDN) list and removed one or more persons whose property has been unblocked. All U.S. persons are prohibited from transacting with newly listed individuals or entities, and any property under U.S. jurisdiction must be blocked. Crypto and fintech firms must screen against the updated list immediately to avoid sanctions violations.

What to do

Run updated SDN list through your sanctions screening system immediately and re-screen existing customer and counterparty databases against the new designations and removals.

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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