OFACSanctions / OFACJuly 2, 2026

OFAC Adds Persons and Vessels to SDN List — All Property Blocked

OFAC has designated one or more persons and vessels to the SDN List, blocking all U.S.-jurisdiction property and prohibiting U.S. persons from engaging in transactions with them; the vessels are identified as property in which a blocked person has an interest. Firms involved in trade finance, cross-border payments, or commodity-linked crypto transactions face elevated risk and must screen for these new vessel designations. Compliance teams should update vessel and entity screening protocols in addition to standard name screening.

What to do

Update SDN screening databases to include the newly designated persons and vessels, and review any pending or active transactions involving shipping, commodities, or cross-border payments for potential exposure.

Who this affects

Crypto ExchangeMoney Services BusinessPayments CompanyBank / Credit UnionTrust CompanyOther

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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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