OFACSanctions / OFACJuly 17, 2026

OFAC Updates Identifying Information for SDN List Entry

OFAC has revised the identifying information for a person already on the SDN List, which may include updated names, aliases, addresses, or other identifiers. Firms relying on static or infrequently refreshed screening data could miss a match if their records do not reflect the updated details. Compliance teams should ensure their screening tools ingest OFAC's full consolidated SDN List, including all alias and identifier updates.

What to do

Pull the latest OFAC SDN List update and verify that your screening system has ingested the revised identifying information, then re-screen existing customers and counterparties against the updated record.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderDeFi / Web3Money Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-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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OFAC Adds New Individuals or Entities to the SDN List

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