OFACSanctions / OFACJuly 14, 2026

OFAC Updates SDN List with Revised Identifying Information

OFAC has updated the identifying information for one or more individuals or entities already on the Specially Designated Nationals and Blocked Persons List. Compliance teams must refresh their screening systems immediately to ensure sanctions checks reflect the latest SDN data and avoid missed matches due to stale records.

What to do

Pull the latest SDN List update from OFAC's website and reload it into your sanctions screening system today; re-screen existing customers and counterparties against the updated entries.

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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