OFACSanctions / OFACOctober 8, 2026

OFAC Updates SDN List: One Person Unblocked, Identifying Info Revised

OFAC has removed at least one individual or entity from the SDN List and updated identifying information for one or more currently blocked persons. Compliance teams must refresh their screening databases immediately to avoid false positives on removed parties and ensure updated identifiers are captured for still-blocked parties.

What to do

Pull the latest OFAC SDN List update, re-run existing customer and counterparty records through your sanctions screening tool, and document the refresh in your compliance log.

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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