OFACSanctions / OFACJuly 6, 2026

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.

What to do

Pull the latest SDN List update from the OFAC website immediately and verify your sanctions screening tools have ingested the new designations; run retrospective checks on any recent transactions involving the newly listed parties.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-Dealer / RIA

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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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OFAC Updates Identifying Information for Sanctioned Parties

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OFAC Adds New Individual to SDN List — Transactions Now Blocked

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

OFAC has designated one or more persons and vessels to the SDN List, blocking all U.S.-jurisdiction property and prohibiting U.S. persons from engaging in transactions with them; the vessels are identified as property in which a blocked person has an interest. Firms involved in trade finance, cross-border payments, or commodity-linked crypto transactions face elevated risk and must screen for these new vessel designations. Compliance teams should update vessel and entity screening protocols in addition to standard name screening.

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OFAC Adds New Persons to SDN List — U.S. Transactions Prohibited

OFAC has added one or more 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 regulated firms — including crypto exchanges, custodians, and payment processors — must update their screening systems and check existing relationships against the new designations. Non-compliance with SDN blocking obligations can result in significant civil and criminal penalties.

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