OFACSanctions / OFACOctober 7, 2026

OFAC Updates SDN List: Removals, Duplicate Cleanup, and Identifier Changes

OFAC has removed certain persons from the SDN List, cleaned up duplicate entries across the SDN, NS-PLC, and SSI lists, and updated identifying information for persons who remain designated. Compliance teams must update their screening systems to reflect both the removals (to avoid false positives) and the revised identifiers (to avoid missed matches).

What to do

Ingest the latest OFAC SDN, NS-PLC, and SSI list updates into your sanctions screening system and verify that removed entries are cleared and updated identifiers are correctly mapped.

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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