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OFACSanctions / OFACSeptember 23, 2026

OFAC Adds New Individuals or Entities to the SDN List

OFAC has designated one or more new persons to the SDN List, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. All crypto, fintech, and financial institutions must update their sanctions screening systems promptly to capture these new designations and avoid violations.

What to do

  • Immediately ingest the updated SDN List into your sanctions screening systems, run retrospective checks against existing customer and counterparty databases, and block or freeze any assets associated with the newly designated persons pending further legal guidance.

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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