OFACSanctions / OFACSeptember 15, 2026

OFAC Issues Additional SDN List Designations

OFAC has added one or more persons to the SDN List, blocking all U.S.-jurisdictional property interests and prohibiting U.S. persons from engaging in transactions with the newly designated parties. This is a routine but compliance-critical action requiring immediate screening list updates across all customer-facing and counterparty-facing systems. Crypto exchanges and payment processors are particularly exposed given the speed and pseudonymity of digital asset transactions.

What to do

Ingest the updated SDN List into your sanctions screening system without delay and verify that automated transaction monitoring alerts are configured to flag any matches.

Who this affects

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

Does this affect your program?

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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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