OFACSanctions / OFACSeptember 11, 2026

OFAC Updates SDN List: Records Modified and Persons Removed

OFAC has updated identifying information for one or more individuals or entities on the Specially Designated Nationals (SDN) List, and has removed one or more persons from the list entirely. Compliance officers must ensure their sanctions screening systems are refreshed promptly to avoid false positives or missed matches. Outdated SDN data is a common source of both compliance failures and unnecessary transaction blocks.

What to do

Immediately refresh your sanctions screening database with the latest OFAC SDN List update, re-screen any pending or recently flagged transactions, and document the update in your sanctions compliance log.

Who this affects

Crypto ExchangeMoney Services BusinessPayments CompanyBank / Credit UnionFintech / NeobankCrypto CustodianWallet ProviderBroker-Dealer / RIA

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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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