OFACSanctions / OFACAugust 4, 2026

OFAC Updates SDN List: One Person Added, One Removed

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

What to do

Run your full customer and counterparty database against the updated OFAC SDN list today and ensure your real-time screening tools have ingested the latest list version.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-Dealer / RIA

Does this affect your program?

Pick your institution type for an instant read on whether you're in scope — then see exactly which sections of your own policies this changes.

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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