WalletDNA Threat Report: September 2026

56 new sanctioned addresses in September 2026, 2 delistings, and 0 community reports. Counts taken from our own sanctions archive.

This is a record of what changed on the sanctions lists WalletDNA screens against during September 2026, and what the community reported over the same period. Every figure below is a count taken from our own archive. Nothing here is estimated or modelled.

Sanctions list changes

56 addresses appeared in our sanctions list for the first time in September 2026, and 2 addresses were removed. We now track 1,060 currently listed addresses across OFAC, the EU and the UK.

• OFAC: 53 new addresses
• UK: 2 new addresses
• EU: 1 new address

Dates refer to when an address first appeared in our list, which can be later than the authority's own designation date. Sanctions bodies publish current state rather than history, so the date a listing became visible in a feed is not always the date it was made.

Community-reported wallets

No new community reports were approved and shared in September 2026.

What to do with this

A designation that lands after you screened a counterparty does not re-screen itself. If you ran checks before September 2026, the addresses above are the ones worth re-running. WalletDNA does this automatically for addresses you have screened, and the same record is available from your screening register.