OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-07-13
13 added · 0 removed · 0 modified, from 1 OFAC publication(s) dated 2026-07-13.
As of 2026-09-30T07:09:06.310Z — durable index last synced 2026-09-27T20:56:52.608Z — a live OFAC top-up check added a newer publication than the synced index
Crypto wallet addresses changed on this date
added ETH wallet
0x2711d73d559f62f4f855ee21f38378f528e07985 — FIRST VPN SERVICEadded LTC wallet
ltc1qr8ntsedq8tv0svmxqhzvdcdl5k7kntdmnhwep7 — FIRST VPN SERVICEadded TRX wallet
TUuaxBAWfA5nmsqNfycxYrzEvz4a5GJMGY — FIRST VPN SERVICEadded XBT wallet
bc1qdnr88f4d2yqunnc4mjsguezm6g3mlwe44z5dw8 — FIRST VPN SERVICEadded XBT wallet
bc1qr4ankqmvmrhce3ydvzse86dfx5s3zhehfr9tg9 — FIRST VPN SERVICEadded DASH wallet
XcuGqRfrR85zyDrzVr1gSL5RNjwwpbu2KS — RASHEVSKYI, Dmytroadded DASH wallet
XowUeMFa1FkEUnAHL78E5oqpezMfSB6xP1 — RASHEVSKYI, Dmytroadded DOGE wallet
DHzAVdEoL3PjGeLWNdEJwwMA1CeQ9J9Cpo — RASHEVSKYI, Dmytroadded DOGE wallet
DTqpKQ96rqkTvHcohQQd9BksmgRjasHgGo — RASHEVSKYI, Dmytroadded ETH wallet
0x1d19b52b54e7ef5ea1a4b40b616165e798eac9f8 — RASHEVSKYI, Dmytroadded ETH wallet
0x2C7DcD774b33e10367F7d6385479e04F97d179dc — RASHEVSKYI, Dmytroadded LTC wallet
LcP1DumXkNJbBtSYD3XxAfsJ2nZR5hLdpM — RASHEVSKYI, Dmytroadded LTC wallet
LbPAqHvemZBv3pvAqiAtDnZ3U1t6EziaL1 — RASHEVSKYI, Dmytroadded SOL wallet
Fc1EwQUZyTEagaDvA1utHXCcZNyG1x2PLt2DfNu1cJdH — RASHEVSKYI, Dmytroadded SOL wallet
FuCC7GoYwt5TsNTjWL23Xx9UKCvC18chjMEFPL3vJDCC — RASHEVSKYI, Dmytroadded TRX wallet
TTLRNgLpz5H5tLPuNU4FViUs7zmmAtyvzW — RASHEVSKYI, Dmytroadded TRX wallet
TBFW9gF4oDX5cG44gS7AoxQeujScmm3z6h — RASHEVSKYI, Dmytroadded XBT wallet
1MTndG4K51RRMvkzyvguaHnQpiMLnxFGzM — RASHEVSKYI, Dmytroadded XBT wallet
1DfyWkiXVVqWfcSduj23qTDis9kb2qvRDa — RASHEVSKYI, Dmytroadded ZEC wallet
t1LHesgnkapziGQCJtrfZWYXhyjfTVo1dvh — RASHEVSKYI, DmytroFull publication detail
Publication 911 — Standard Action OFAC source ↗
addFIRST VPN SERVICE (Entity), program: CYBER4 · crypto: ETH, LTC, TRX, XBT, XBT
addRASHEVSKYI, Dmytro (Individual), program: CYBER4 · crypto: DASH, DASH, DOGE, DOGE, ETH, ETH, LTC, LTC, SOL, SOL, TRX, TRX, XBT, XBT, ZEC
addASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION (Entity), program: CUBA-EO14404
addGRUPO EMPRESARIAL DEL COMERCIO EXTERIOR (Entity), program: CUBA-EO14404
addENETEC S.A. (Entity), program: CUBA-EO14404
addORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A. (Entity), program: CUBA-EO14404
addGRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO (Entity), program: CUBA-EO14404
addMILICIAS DE TROPAS TERRITORIALES (Entity), program: CUBA-EO14404
addCORPORACION ANTILLANA EXPORTADORA SA (Entity), program: CUBA-EO14404
addCOREYDAN S.A. (Entity), program: CUBA-EO14404
addRAPID RESPONSE BRIGADES (Entity), program: CUBA-EO14404
addMINISTRY OF TOURISM OF CUBA (Entity), program: CUBA-EO14404
addSILAYEV, Yevgeniy Vladimirovich (Individual), program: CYBER4
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_deltatool. - 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.