OFACSanctions / OFACJuly 2, 2026

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.

What to do

Pull the latest SDN List update, run it against your full customer and counterparty database, and escalate any matches to your sanctions compliance team for immediate blocking and reporting.

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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