OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-08-07
18 added · 8 removed · 0 modified, from 1 OFAC publication(s) dated 2026-08-07.
As of 2026-09-30T07:08:52.465Z — 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 BNB wallet
bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 — CRYPTO HOME DMCCadded ETH wallet
0xbb69e01921b17cd22080968bcc96ba6115da6062 — CRYPTO HOME DMCCadded TRX wallet
TTVJuXWCusAURrpNShiypauagEH1N4CrxV — CRYPTO HOME DMCCadded XBT wallet
1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u — CRYPTO HOME DMCCadded ETH wallet
0x8d79c73daae8630c88de372ba8f57592fa987607 — KAYVANPOUR, Siavashadded TRX wallet
TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa — KAYVANPOUR, Siavashadded XBT wallet
15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4 — KAYVANPOUR, Siavashadded XBT wallet
1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse — KAYVANPOUR, Siavashadded ETH wallet
0xe05f529f5284d75624eba386cb716928c3b54a2a — SHPS SHELBITadded ETH wallet
0x6b69e2a7545c166417a80c61a77562052bffa9c5 — SHPS SHELBITadded SOL wallet
6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U — SHPS SHELBITadded TRX wallet
TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab — SHPS SHELBITadded XBT wallet
bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf — SHPS SHELBITadded XBT wallet
bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl — SHPS SHELBITFull publication detail
Publication 941 — Standard Action OFAC source ↗
removeSATIZABAL RENGIFO, Mario German (Individual), program: SDNT
removeAYALA BARRERA, Rubi Yiceth (Individual), program: SDNTK
removeZAZUETA GODOY, Heriberto (Individual), program: SDNTK
removeZAZUETA GOMEZ, Leopoldo (Individual), program: SDNTK
removeROMERO ZEVADA, Demetrio (Individual), program: SDNTK
removePRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. (Entity), program: SDNTK
removeTAIPEN, S.A. DE C.V. (Entity), program: SDNTK
removeCOMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. (Entity), program: SDNTK
addABAN TETHER EXCHANGE (Entity), program: IRAN-EO13902
addCRYPTO HOME DMCC (Entity), program: SDGT · crypto: BNB, ETH, TRX, XBT
addNFT HOME DMCC (Entity), program: SDGT
addSHARIFI, Shima (Individual), program: IRAN-EO13902
addGHASEMPOUR, Saeed (Individual), program: IRAN-EO13902
addALPS INTERNATIONAL L.L.C-FZ (Entity), program: IRAN-EO13902
addMOHAMMAD, Peivand (Individual), program: IRAN-EO13902
addOVIEDO OVERSEAS COMPANY LIMITED (Entity), program: IRAN-EO13902
addCAILAFANG PTE. LTD. (Entity), program: IRAN-EO13902
addTITAN EXCHANGE (Entity), program: IRAN-EO13902
addAYDENIZ GENERAL TRADING L.L.C (Entity), program: IRAN-EO13902
addBLUE DASH GENERAL TRADING COMPANY LIMITED (Entity), program: IRAN-EO13902
addGLEAMING HK TRADING LIMITED (Entity), program: IRAN-EO13902
addHENDI, Amir (Individual), program: IRAN-EO13902
addKAYVANPOUR, Siavash (Individual), program: IRGC, SDGT · crypto: ETH, TRX, XBT, XBT
addSHELBIT GENERAL TRADING LLC (Entity), program: SDGT
addSHPS SHELBIT (Entity), program: SDGT · crypto: ETH, ETH, SOL, TRX, XBT, XBT
addSHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI (Entity), program: 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_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.