OFACSanctions / OFACAugust 31, 2026

OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more additional persons on the Specially Designated Nationals (SDN) List, meaning all U.S. persons and entities are prohibited from transacting with them and any property under U.S. jurisdiction must be blocked. Crypto exchanges, custodians, and payment processors must screen customers and counterparties against the updated SDN List immediately to avoid violations.

What to do

Pull the latest SDN List update and run it against your customer, transaction, and counterparty screening systems today; block any matching accounts or transactions and file a report with OFAC as required.

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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