OFAC Adds 7 New Digital-Currency Addresses to SDN List

TL;DR - OFAC added 7 digital-currency addresses to the SDN list on July 24, 2026, all linked to one SDGT-designated individual.

On July 24, 2026, Plastron's automated daily diff against the U.S. Treasury OFAC SDN list detected 7 new digital-currency addresses. All 7 trace to a single designation: AL-JEBOURI, Zaid Issam Ahmed, listed under the SDGT sanctions program (Specially Designated Global Terrorist).

What happened

Plastron runs a daily comparison between the live OFAC SDN list and our committed screening dataset. Today's run flagged 7 new TRX addresses tied to the same entity:

TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY, TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm, THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z, TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy, TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD, TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV, and TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ.

Each address is designated under SDGT. The list is public at the U.S. Department of the Treasury's treasury.gov recent actions page. Multi-address designations aren't rare - sanctioned individuals often spread activity across several wallets, and today's batch is a clean example of that pattern.

Who is affected

Anyone who has received funds from, sent funds to, or holds an open channel with these addresses now carries sanctions exposure under U.S. law. That includes exchanges, OTC desks, DeFi protocols with counterparty screening obligations, and individual users who transacted with any of the 7 wallets before or after today's listing.

These specific addresses run on TRON, not Ethereum or EVM chains. But the underlying risk applies broadly: sanctioned actors move between chains, and the same entity behind a TRON designation today could surface with an EVM wallet tomorrow. That's why cross-chain screening habits matter even when a single designation doesn't touch your primary chain.

Why it matters

With this update, Plastron's screening dataset now tracks 945 OFAC digital-currency addresses across chains. Every EVM address in that set is flagged Critical by our screener - the highest severity tier, reserved for direct SDN matches. There's no ambiguity in a Critical flag: it means the address is on the sanctions list, full stop.

Compliance teams don't get to wait for a quarterly review cycle. A designation is effective immediately, and screening gaps of even a few days can mean processing a transaction that should have been blocked.

What to do now

If your counterparty list includes any wallet you can't fully verify, run it through an OFAC sanctions check before the next transaction, not after. Plastron cross-references every scan against the full, continuously updated SDN address set - screen the address with Plastron to get a Critical/High/Medium/Low verdict in seconds, no signup required for a basic result.

Don't rely on memory or a static spreadsheet. Lists change daily, and today's 7-address batch is proof that a single new designation can add multiple wallets at once.