OFAC SDN sanctions list — change tracking

OFAC SDN list changes: 2026-07-23

73 added · 1 removed · 0 modified, from 1 OFAC publication(s) dated 2026-07-23.

As of 2026-09-30T07:09:05.220Z — 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 TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD — AL-JEBOURI, Zaid Issam Ahmed

added TRX wallet TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ — AL-JEBOURI, Zaid Issam Ahmed

added TRX wallet TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy — AL-JEBOURI, Zaid Issam Ahmed

added TRX wallet TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY — AL-JEBOURI, Zaid Issam Ahmed

added TRX wallet TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV — AL-JEBOURI, Zaid Issam Ahmed

added TRX wallet TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm — AL-JEBOURI, Zaid Issam Ahmed

added TRX wallet THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z — AL-JEBOURI, Zaid Issam Ahmed

Full publication detail

Publication 927 — Standard Action OFAC source ↗

removeBEL-KAP-STEEL LLC (Entity), program: BELARUS-EO14038

addGONZALEZ, Juan Carlos (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addZEPEDA RODRIGUEZ, Jorge (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addDIAZ ROBLES, Marcial Apolinar (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addDIAZ ROBLES, Pedro Marcial (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addOPTIC PRIVATE TRANSPORTATION S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addRODRIGUEZ FLORES, Salvador Israel (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addVILLA SANCHEZ, Jorge (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addMEDINA CHAVIRA, Adolfo Gabriel (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addCRUZ CABRERA, Jorge Fernando (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addCASTELLANOS CEJA, Julio Cesar (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addMENDOZA GARCIA, Luis Mario (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addSANCHEZ TAMAYO, Hugo Alejandro (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addMEDIN PRODUCTS (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addMUNDO FIT SUPLEMENTOS S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addBOTELLO ROZALEZ, Gerardo (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addBOTELLO RODRIGUEZ, Gustavo (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addBOTELLO RODRIGUEZ, Wiliams Geovanni (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addBUBUX BABY SHOES S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addAYALA BOTELLO, Miguel Angel (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addCORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addRANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addGREEN AGROPACIFIC S.P.R. DE R.L. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addCISNEROS TAPIA, Liliana (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addBOTELLO ORTIZ, Edgar Gerardo (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addBOTELLO ORTIZ, Jesus David (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addBOTELLO ORTIZ, Ricardo (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addLEDEZMA RAMIREZ, Feliciano (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addMENA ALVARADO, Alma Laura (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addMORA LEON, Jose (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addSTRONG ENERGY S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addTRANSIC LOGISTIC S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT

addGONZALEZ RAMIREZ, Francisco Noe (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addLOZA GARCIA, Rodolfo Alejandro (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addRAMIREZ BANALES, Karely Lizbeth (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addMEDINA FLORES, Areli Isis (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addRUIZ BANUELOS, Jose Guadalupe (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addVILLASENOR OLIVARES, Cesar Alejandro (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addSERRANO MAGANA, Gabriel (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

addGARCIA MARTINEZ, Jose Octaviano (Individual), program: ILLICIT-DRUGS-EO14059, SDGT

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.

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