OFACSanctions / OFACApril 7, 2026

OFAC Updates SDN List: Some Persons Removed, Others Updated

OFAC has published updates to the SDN List, including modifications to identifying information for currently listed persons and the removal of one or more persons whose property has been unblocked. Firms must keep their sanctions screening systems current with both additions and removals to avoid over-blocking legitimate customers and to ensure newly listed parties are caught.

What to do

Update your sanctions screening database with the latest SDN List changes, unblock any accounts belonging to removed persons after completing a documented review, and confirm updated identifiers are reflected across all screening tools.

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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OFAC Removes Some Hong Kong SDNs, Moves Others to Non-SDN Menu-Based List

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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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