OFACSanctions / OFACAugust 25, 2026

OFAC Adds New Names to the SDN Blocked Persons List

OFAC has designated one or more individuals as Specially Designated Nationals, blocking all U.S.-jurisdiction property and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen these new entries immediately, as facilitating transactions with SDNs — including in digital assets — can result in severe civil and criminal penalties.

What to do

Update your sanctions screening lists with the newly designated SDN entries and re-screen existing customer and counterparty databases against the updated list without delay.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionBroker-Dealer / RIATrust Company

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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