OFACSanctions / OFACOctober 14, 2026

OFAC Adds New Individuals/Entities to SDN List, Blocks Vessels

OFAC has added one or more persons and associated vessels to the Specially Designated Nationals (SDN) List, meaning all U.S. persons and entities are prohibited from transacting with them and must block any property or interests subject to U.S. jurisdiction. Crypto exchanges, custodians, and payment processors must screen these new designations immediately, as facilitating transactions with SDNs — including through digital assets — carries severe civil and criminal penalties.

What to do

Pull the latest OFAC SDN List update and run it against your customer, counterparty, and wallet screening systems today; block any matches and file a report with OFAC if a hit is confirmed.

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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