OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-07-27
0 added · 102 removed · 37 modified, from 1 OFAC publication(s) dated 2026-07-27.
As of 2026-09-30T07:09:06.818Z — 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 929 — Standard Action OFAC source ↗
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
removeRODRIGUEZ OREJUELA, Gilberto Jose (Individual), program: SDNT
modifiedAMEZCUA CONTRERAS, Jesus
modifiedAMEZCUA, Luis
removeARELLANO FELIX, Ramon Eduardo (Individual), program: SDNTK
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
removeCHANG, Chi Fu (Individual), program: SDNTK
removeHEATH, Noel Timothy (Individual), program: SDNTK
removeOGUNGBUYI, Oluwole A. (Individual), program: SDNTK
removeOGUNGBUYI, Abeni O. (Individual), program: SDNTK
modifiedCHIWINNITIPANYA, Charnchai
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
removeAGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. (Entity), program: SDNT
removeCOMPANIA AGROINVERSORA HENAGRO LTDA. (Entity), program: SDNT
removeDESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. (Entity), program: SDNT
removeMAQUINARIA TECNICA Y TIERRAS LTDA. (Entity), program: SDNT
removeORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. (Entity), program: SDNT
removeGONZALEZ BENITEZ, Olga Patricia (Individual), program: SDNT
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
removeAFGHAN, Sher (Individual), program: SDNTK
modifiedCARDENAS GULLEN, Osiel
modified(name unchanged; sub-field update)
removeCHANG, Ping Yun (Individual), program: SDNTK
removeGILBOA, Joseph (Individual), program: SDNTK
removeHAMIEH, Jamiel (Individual), program: SDNTK
removeHIGUERA GUERRERO, Ismael (Individual), program: SDNTK
removeKHAN, Nasir Ali (Individual), program: SDNTK
modifiedBECERRA, Martin
modifiedRAMON MAGANA, Alcides
modifiedAWES, Hassan Dahir, program: SOMALIA
removeTUFAIL, Mohammed (Individual), program: SDGT
removeARIZONA S.A. (Entity), program: SDNT
removeZERFAOUI, Ahmad (Individual), program: SDGT
removeZEVALLOS GONZALES, Winston Ricardo (Individual), program: SDNTK
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.