OFACSanctions / OFACApril 7, 2026

OFAC Updates SDN List: Some Persons Removed, Others Updated

OFAC has published updates to the SDN List, including modifications to identifying information for currently listed persons and the removal of one or more persons whose property has been unblocked. Firms must keep their sanctions screening systems current with both additions and removals to avoid over-blocking legitimate customers and to ensure newly listed parties are caught.

What to do

Update your sanctions screening database with the latest SDN List changes, unblock any accounts belonging to removed persons after completing a documented review, and confirm updated identifiers are reflected across all screening tools.

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.

Related developments

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OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more additional persons to its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all property and interests in property subject to U.S. jurisdiction are blocked and U.S. persons are prohibited from transacting with them. Crypto exchanges, custodians, and payment processors must screen these new entries immediately, as facilitating transactions with SDN-listed parties — including crypto transfers — can result in strict-liability civil penalties. Sanctions lists are updated without advance notice, making real-time or near-real-time screening essential.

OFAC

OFAC Updates Identifying Information for Sanctioned Parties

OFAC has published updates to the identifying information of one or more entries already on its sanctions lists, which may affect name-matching and screening results. Compliance officers must ensure their sanctions screening tools and SDN list databases are refreshed promptly to reflect these changes and avoid false negatives. Failure to catch updated entries could result in inadvertent transactions with sanctioned parties.

OFAC

OFAC Adds New Individual to SDN List — Transactions Now Blocked

OFAC has designated one person to the Specially Designated Nationals and Blocked Persons (SDN) List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen this new entry across all customer accounts, transaction flows, and onboarding pipelines. Any existing business relationship with this individual must be frozen and reported.

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OFAC Adds Persons and Vessels to SDN List — All Property Blocked

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