OFACSanctions / OFACAugust 31, 2026

OFAC Updates SDN List: New Terrorism-Linked Designations and Removals

OFAC has both added new persons to and removed certain persons from the SDN List under its counterterrorism authority (Executive Order 13224, as amended). U.S. persons must block property of newly listed individuals and may now transact with those removed, making prompt screening-system updates essential for all regulated firms.

What to do

Update your sanctions screening system with the latest SDN List changes, unblock accounts for removed parties where appropriate, and ensure compliance staff are notified of the new terrorism-linked designations for enhanced monitoring.

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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