OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-07-24
13 added · 0 removed · 0 modified, from 1 OFAC publication(s) dated 2026-07-24.
As of 2026-09-30T07:09:07.318Z — durable index last synced 2026-09-27T20:56:52.608Z — a live OFAC top-up check added a newer publication than the synced index
Full publication detail
Publication 928 — Standard Action OFAC source ↗
addZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI (Entity), program: IRAN-EO13902
addDOT ONE VALUE CREATION GROUP (Entity), program: IRAN-EO13902
addZEDX DMCC (Entity), program: IRAN-EO13902
addDOTONE GOLD COMPANY (Entity), program: IRAN-EO13902
addDOTONE RAIL COMPANY (Entity), program: IRAN-EO13902
addDOTONE BARTER COMPANY (Entity), program: IRAN-EO13902
addDOTONE AIRLINES COMPANY (Entity), program: IRAN-EO13902
addDOTONE TRIP (Entity), program: IRAN-EO13902
addBZ DIAMOND DMCC (Entity), program: IRAN-EO13902
addZANJANI, Bahareh Morteza (Individual), program: IRAN-EO13902
addREZAZADEH, Mehdi (Individual), program: IRAN-EO13902
addOIMAKHMADOV, Sukhrob (Individual), program: IRAN-EO13902
addBANI, Solmaz (Individual), 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.