OFAC SDN sanctions list — change tracking

OFAC SDN list updates

Every dated action Treasury's OFAC has published to the Specially Designated Nationals (SDN) List — who was added, removed, or had a record modified, including newly listed crypto wallet addresses — read straight from OFAC's own official change-tracking feed.

As of 2026-09-30T07:08:15.377Z — durable index last synced 2026-09-27T20:56:52.608Z — a live OFAC top-up check added a newer publication than the synced index

Newly listed crypto wallet addresses

added TRX wallet TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX — XINBI GUARANTEE

added TRX wallet TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V — XINBI GUARANTEE

added TRX wallet TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe — XINBI GUARANTEE

added TRX wallet TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn — XINBI GUARANTEE

added TRX wallet TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5 — XINBI GUARANTEE

added TRX wallet TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7 — XINBI GUARANTEE

added TRX wallet TDU61o35UEe5hdB3R16c116DrPSV4kiyKz — XINBI GUARANTEE

added TRX wallet TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5 — XINBI GUARANTEE

added TRX wallet TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm — XINBI GUARANTEE

added TRX wallet TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih — XINBI GUARANTEE

added TRX wallet TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN — XINBI GUARANTEE

added TRX wallet TWPma8xH48AEN93x2krdukV9e1j6sPsBeS — XINBI GUARANTEE

added TRX wallet TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3 — XINBI GUARANTEE

added TRX wallet TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj — XINBI GUARANTEE

added TRX wallet TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN — XINBI GUARANTEE

Recent dates

2026-09-29 (live top-up — not yet in the durable index)

53 added · 0 removed · 6 modified

2026-09-23

0 added · 2 removed · 1 modified

2026-09-18

0 added · 6 removed · 0 modified

2026-09-17

16 added · 2 removed · 0 modified

2026-09-16

0 added · 3 removed · 0 modified

2026-09-14

0 added · 0 removed · 1 modified

2026-09-10

19 added · 0 removed · 0 modified

2026-09-09

4 added · 0 removed · 10 modified

40 crypto wallet address change(s): TRX, TRX, TRX, TRX, TRX…

2026-09-08

36 added · 0 removed · 0 modified

2026-09-04

3 added · 0 removed · 0 modified

2026-09-03

6 added · 1 removed · 0 modified

2026-08-28

2 added · 0 removed · 0 modified

2026-08-26

5 added · 0 removed · 0 modified

2026-08-24

78 added · 13 removed · 11 modified

32 crypto wallet address change(s): ETH, ETH, ETH, ETH, ETH…

2026-08-20

47 added · 0 removed · 2 modified

2026-08-18

3 added · 0 removed · 0 modified

2026-08-07

18 added · 8 removed · 0 modified

14 crypto wallet address change(s): BNB, ETH, TRX, XBT, ETH…

2026-08-06

11 added · 0 removed · 2 modified

2026-08-05

0 added · 3 removed · 1 modified

2026-07-30

6 added · 0 removed · 1 modified

2026-07-29

18 added · 0 removed · 0 modified

2026-07-27

0 added · 102 removed · 37 modified

2026-07-24

13 added · 0 removed · 0 modified

2026-07-23

73 added · 1 removed · 0 modified

7 crypto wallet address change(s): TRX, TRX, TRX, TRX, TRX…

2026-07-20

0 added · 0 removed · 2 modified

2026-07-17

0 added · 9 removed · 39 modified

2026-07-15

7 added · 0 removed · 2 modified

2026-07-14

54 added · 0 removed · 1 modified

4 crypto wallet address change(s): TRX, TRX, TRX, TRX

2026-07-13

13 added · 0 removed · 0 modified

20 crypto wallet address change(s): ETH, LTC, TRX, XBT, XBT…

2026-07-10

14 added · 0 removed · 0 modified

Use this in your own workflow

These pages are for humans; agents and pipelines that need to re-screen a delta programmatically should call the API directly.

POST /v1/sanctions_delta ($0.008) — this same change-tracking data, filterable by date/entity type/crypto-only, with a live OFAC top-up on every call.
POST /v1/sanctions_screen ($0.006) — screen one name or crypto wallet address against the OFAC SDN list right now.
MCP: see /.well-known/mcp.json for the sanctions_delta tool.
OFAC Wallet Screening Kit — offline download for batch crypto-address screening.

What this does — and doesn't — track

Covers only the OFAC SDN List's own published change record — not the separate OFAC Non-SDN Consolidated List, or EU/UN/UK sanctions lists.
Every publication is fetched from OFAC's own dated delta document (sanctionslistservice.ofac.treas.gov) — never a self-diff of two snapshots we took ourselves.
"modified" includes both substantive changes (e.g. a new alias or address on an already-listed entity) and occasional administrative corrections — OFAC's own schema does not label the two differently.
Informational only, not legal or compliance advice. Always verify any change directly at OFAC's own Recent Actions page before acting on it.

Official source: Treasury OFAC Recent Actions. Full history in Atom feed.