OFACSanctions / OFACSeptember 14, 2026

OFAC Updates Identifying Information on Sanctioned Entries

OFAC has published updates to the identifying information for one or more entries on its sanctions lists, which may include name variations, aliases, addresses, or other identifiers used for screening purposes. Crypto firms, MSBs, and payment processors must maintain current sanctions list data to avoid facilitating prohibited transactions. Failure to screen against the most up-to-date list version can result in enforcement exposure.

What to do

Immediately pull the latest OFAC SDN and consolidated sanctions list updates and verify your screening system has ingested the revised identifying information for the affected entries.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderMoney 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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