OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-08-20
47 added · 0 removed · 2 modified, from 1 OFAC publication(s) dated 2026-08-20.
As of 2026-09-30T07:09:37.050Z — 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 963 — Standard Action OFAC source ↗
modified(name unchanged; sub-field update), program: IFSR, IRGC
modified(name unchanged; sub-field update)
addALARCON HOLGUIN, Jimmy Leonidas (Individual), program: ILLICIT-DRUGS-EO14059
addDEDE, Onder (Individual), program: IFSR, SDGT
addYILMAZ, Yunus Alper (Individual), program: IFSR, SDGT
addAKYUZ, Vasfi (Individual), program: SDGT
addKARASALIH, Feyyad (Individual), program: SDGT
addMOUSAFAR, Masoud (Individual), program: SDGT
addKACMAZ, Halil Ibrahim (Individual), program: IFSR, SDGT
addAKYUZ, Mehmet (Individual), program: SDGT
addACUR, Mehmet (Individual), program: SDGT
addSAVCI, Gulay Kaya (Individual), program: SDGT
addAYAZ, Emrah (Individual), program: SDGT
addMERO MERO, Alfonso (Individual), program: ILLICIT-DRUGS-EO14059
addTODOS VUELVEN (Vessel), program: ILLICIT-DRUGS-EO14059
addARCA DE NOE III (Vessel), program: ILLICIT-DRUGS-EO14059
addARCA DE NOE III JR (Vessel), program: ILLICIT-DRUGS-EO14059
addARCA DE NOE IV (Vessel), program: ILLICIT-DRUGS-EO14059
addARCA DE NOE V (Vessel), program: ILLICIT-DRUGS-EO14059
addREY DE ARCA (Vessel), program: ILLICIT-DRUGS-EO14059
addSIEMPRE MI ARCA (Vessel), program: ILLICIT-DRUGS-EO14059
addMERO ARCENTALES, Roberth Alfonso (Individual), program: ILLICIT-DRUGS-EO14059
addMERO FRANCO, Julio Javier (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addCONQUISTA (Vessel), program: ILLICIT-DRUGS-EO14059
addMERO ARCENTALES, Edwar Alexis (Individual), program: ILLICIT-DRUGS-EO14059
addSOLO ES MEJOR (Vessel), program: ILLICIT-DRUGS-EO14059
addCOSTA MARLIN (Vessel), program: ILLICIT-DRUGS-EO14059
addMARTINEZ MENDOZA, Milton Edixson (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addVERA LAZ, Jhonny Francisco (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addMERO BERMELLO, Byron Aladino (Individual), program: ILLICIT-DRUGS-EO14059
addARCASDENOE, S.A. (Entity), program: ILLICIT-DRUGS-EO14059
addALHO FISH, S.A. (Entity), program: ILLICIT-DRUGS-EO14059
addGLOBALDISTRIAL, S.A.S. (Entity), program: ILLICIT-DRUGS-EO14059
addJAH-HMH, S.A.S. (Entity), program: ILLICIT-DRUGS-EO14059
addNEGOCIOS JIMAR, S.A.S. (Entity), program: ILLICIT-DRUGS-EO14059
addPROYECTOS NEYZOA, S.A.S. (Entity), program: ILLICIT-DRUGS-EO14059
addSOISAMAR, S.A.S. (Entity), program: ILLICIT-DRUGS-EO14059
addGRUPO EMPRESARIAL GEOMINERO SALINERO (Entity), program: CUBA-EO14404
addMARTINEZ FREIRE, Leima (Individual), program: CUBA-EO14404
addMINISTRY OF CONSTRUCTION OF CUBA (Entity), program: CUBA-EO14404
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.