OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-07-14
54 added · 0 removed · 1 modified, from 1 OFAC publication(s) dated 2026-07-14.
As of 2026-09-30T07:09:37.555Z — 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 TRX wallet
TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp — (name unchanged; sub-field update)added TRX wallet
TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK — (name unchanged; sub-field update)added TRX wallet
TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf — (name unchanged; sub-field update)added TRX wallet
TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k — (name unchanged; sub-field update)Full publication detail
Publication 913 — Standard Action OFAC source ↗
modified(name unchanged; sub-field update) · crypto: TRX, TRX, TRX, TRX
addAVA TARABAR DARYA COMPANY (Entity), program: IRAN-EO13902
addRAHBAR MADANI, Mohammad Reza (Individual), program: IRAN-EO13902
addSEPEHR NOOR MOBIN COMPANY (Entity), program: IRAN-EO13902
addSEPEHR PAYAM (Vessel), program: IRAN-EO13902
addERIKA (Vessel), program: IRAN-EO13902
addARKANOOR 2 (Vessel), program: IRAN-EO13902
addARKANOOR 3 (Vessel), program: IRAN-EO13902
addSEA CRUISER (Vessel), program: IRAN-EO13902
addSEA CASTLE (Vessel), program: IRAN-EO13902
addSEA ANCHOR (Vessel), program: IRAN-EO13902
addSEA LEAD SHIPPING PTE. LTD. (Entity), program: IRAN-EO13902
addKANGRI 1 INC (Entity), program: IRAN-EO13902
addCICCIO (Vessel), program: IRAN-EO13902
addSHENTON WAY (Vessel), program: IRAN-EO13902
addTANJONG PAGAR 1 (Vessel), program: IRAN-EO13902
addVIRENT (Vessel), program: IRAN-EO13902
addPLATINUM KNIGHTS LTD (Entity), program: IRAN-EO13902
addHOPE 1 SHIPPING INC (Entity), program: IRAN-EO13902
addNUVETRRO SHIPPING INC (Entity), program: IRAN-EO13902
addVELTRRIVO SHIPPING INC (Entity), program: IRAN-EO13902
addOCEAN SEARUM ONE LIMITED (Entity), program: IRAN-EO13902
addHANSA SHIPPING INC. (Entity), program: IRAN-EO13902
addHOPE 1 (Vessel), program: IRAN-EO13902
addJADE (Vessel), program: IRAN-EO13902
addOPAL (Vessel), program: IRAN-EO13902
addELPINIKI (Vessel), program: IRAN-EO13902
addDARIKA (Vessel), program: IRAN-EO13902
addGEORGE, Jijin (Individual), program: IRAN-EO13902
addTSERNOSJOV, Maksim (Individual), program: IRAN-EO13902
addVISHAVDEEP, Gautam (Individual), program: IRAN-EO13902
addDEHKORDI, Asghar Aghili (Individual), program: IRAN-EO13902
addMOGHADAS, Behzad (Individual), program: IRAN-EO13902
addZAHED, Hossein Ghorbani (Individual), program: IRAN-EO13902
addGOLDEN NEST GROUP LTD (Entity), program: IRAN-EO13902
addBSG MANAGEMENT LTD (Entity), program: IRAN-EO13902
addSEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED (Entity), program: IRAN-EO13902
addSEA LEAD SHIPPING MARSHALL ISLANDS LTD (Entity), program: IRAN-EO13902
addSEA LEAD SHIPPING DMCC (Entity), program: IRAN-EO13902
addWE FREIGHT SHIPPING LLC (Entity), program: IRAN-EO13902
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.