OFACSanctions / OFACJuly 17, 2026

OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more individuals or entities to its Specially Designated Nationals (SDN) List, blocking all U.S.-jurisdictional property and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen all customers, counterparties, and wallet addresses against the updated SDN List immediately. Failure to block prohibited transactions can result in significant civil and criminal penalties.

What to do

Run the newly designated names and any associated identifiers through your sanctions screening system immediately and ensure all onboarding and transaction monitoring queues are updated with the latest SDN List.

Who this affects

Crypto ExchangeCrypto CustodianWallet ProviderDeFi / Web3Money Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-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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OFAC Adds New Names to SDN Sanctions Blacklist

OFAC has designated one or more individuals or entities as Specially Designated Nationals, blocking all property and interests in property subject to U.S. jurisdiction and prohibiting U.S. persons from transacting with them. Crypto and fintech firms must screen all customers, counterparties, and wallet addresses against the updated SDN list immediately, as any transaction with a newly listed party could constitute a sanctions violation regardless of asset type or platform.

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OFAC Adds New Individuals or Entities to the SDN List

OFAC has designated one or more persons to its Specially Designated Nationals and Blocked Persons (SDN) List, meaning all property and interests in property of those persons subject to U.S. jurisdiction are blocked and U.S. persons are generally prohibited from transacting with them. Crypto exchanges, custodians, and payment processors must screen these newly added names immediately to avoid sanctions violations. Failure to block transactions involving SDN-listed parties can result in significant civil and criminal penalties.

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