OFAC SDN sanctions list — change tracking

OFAC SDN list changes: 2026-08-24

78 added · 13 removed · 11 modified, from 1 OFAC publication(s) dated 2026-08-24.

As of 2026-09-30T07:09:36.545Z — 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 ETH wallet 0x252a8bd2319d8a555b872990601221b3a2053bce — ‫بهزاد مصری‬

added ETH wallet 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB — ‫بهزاد مصری‬

added ETH wallet 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 — ‫بهزاد مصری‬

added ETH wallet 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f — ‫بهزاد مصری‬

added ETH wallet 0x7F03679B56d8772530EFA516b58Bb83d4829E881 — ‫بهزاد مصری‬

added ETH wallet 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6 — ‫بهزاد مصری‬

added ETH wallet 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c — ‫بهزاد مصری‬

added ETH wallet 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08 — ‫بهزاد مصری‬

added ETH wallet 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c — ‫بهزاد مصری‬

added ETH wallet 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA — ‫بهزاد مصری‬

added ETH wallet 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5 — ‫بهزاد مصری‬

added ETH wallet 0xF45Ecc3a59C7911181C659cE9115854c6175Be91 — ‫بهزاد مصری‬

added TRX wallet TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh — ‫بهزاد مصری‬

added TRX wallet TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv — ‫بهزاد مصری‬

added XBT wallet 12aNKp2iDKuhEde2YfPdd4DFGenRUTKupL — ‫بهزاد مصری‬

removed XBT wallet 17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C — FAYZIMATOV, Farrukh Furkatovitch

added ETH wallet 0x4060cbf80734193f521a3cc6fd4e985df2825279 — BLAGH, Keyvan Fayyaz Gareh

added ETH wallet 0x56de1527136f76a809e5b14ded6103eecd072ba7 — BLAGH, Keyvan Fayyaz Gareh

added ETH wallet 0x8694ed130432be2cd3efff2e4d9dc52351dc7423 — BLAGH, Keyvan Fayyaz Gareh

added ETH wallet 0xbd3276f265b83b5e828c05f46cde9d10a1521a24 — BLAGH, Keyvan Fayyaz Gareh

added ETH wallet 0xf1c4c44d2dcbcfa704349e3b57628dbd8404e597 — BLAGH, Keyvan Fayyaz Gareh

added TRX wallet TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk — BLAGH, Keyvan Fayyaz Gareh

added TRX wallet TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6 — BLAGH, Keyvan Fayyaz Gareh

added XBT wallet bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r — BLAGH, Keyvan Fayyaz Gareh

added XBT wallet bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70 — BLAGH, Keyvan Fayyaz Gareh

added XBT wallet bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50 — BLAGH, Keyvan Fayyaz Gareh

added ETH wallet 0x1b8579cf6ab12ea6b74ac5fa41f3829a3cb61e6e — GHAL'EH-KUHI, Mojtaba

added XBT wallet 1GXeCkFQq7SYo6B7wdLAPkkri6NFTFB7No — GHAL'EH-KUHI, Mojtaba

added ETH wallet 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3 — KAHZADIAN, Arman

added ETH wallet 0xef85a6fafa5942a964dc618e94e230881d29ce2a — KAHZADIAN, Arman

added XBT wallet 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL — KAHZADIAN, Arman

added USDT wallet TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 — TSORIS, Almpertos

Full publication detail

Publication 964 — Standard Action OFAC source ↗

modified(name unchanged; sub-field update), program: IRAN-CON-ARMS-EO

removeAL-NUSRAH FRONT (Entity), program: SDGT

removeAL-AJMI, Shafi Sultan Mohammed (Individual), program: SDGT

removeAL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib (Individual), program: SDGT

removeAL-SHARIKH, Abdul Mohsen Abdullah Ibrahim (Individual), program: SDGT

modified(name unchanged; sub-field update)

modifiedFARAHI, Seyyed Mehdi, program: IRAN-CON-ARMS-EO

removeAL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif (Individual), program: SDGT

modified(name unchanged; sub-field update)

removeMAHAMED, Mostafa (Individual), program: SDGT

removeAL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman (Individual), program: SDGT

removeAL-'ALLAK, Ashraf Ahmad Fari' (Individual), program: SDGT

removeJASHARI, Abdul (Individual), program: SDGT

modified(name unchanged; sub-field update)

removeAL-HASRI, Bassam Ahmad (Individual), program: SDGT

removeKHALIL, Iyad Nazmi Salih (Individual), program: SDGT

modified(name unchanged; sub-field update)

modified(name unchanged; sub-field update), program: IRAN-CON-ARMS-EO

modified‫بهزاد مصری‬ · crypto: ETH, ETH, ETH, ETH, ETH, ETH, ETH, ETH, ETH, ETH, ETH, ETH, TRX, TRX, XBT

modified‫علی عبداللهی عليآبادی‬, program: IRAN-CON-ARMS-EO

removeFAYZIMATOV, Farrukh Furkatovitch (Individual), program: SDGT · crypto: XBT

removeALSHEAK, Omar (Individual), program: SDGT

modifiedMOUSAVI, Sayid Majid, program: IRAN-CON-ARMS-EO

addBLAGH, Keyvan Fayyaz Gareh (Individual), program: CYBER4 · crypto: ETH, ETH, ETH, ETH, ETH, TRX, TRX, XBT, XBT, XBT

addBALUJEH, Saber Shahbazi (Individual), program: CYBER4

addKADKHODA'I, Mohammad Reza (Individual), program: CYBER4

addGHAL'EH-KUHI, Mojtaba (Individual), program: CYBER4 · crypto: ETH, XBT

addKAHZADIAN, Arman (Individual), program: CYBER4 · crypto: ETH, ETH, XBT

modified(name unchanged; sub-field update), program: IRAN-CON-ARMS-EO

addSIFRA SHIPPING COMPANY (Entity), program: IRAN-EO13902

addSIFRA (Vessel), program: IRAN-EO13902

addVIENNA SHIPPING CO., LIMITED (Entity), program: IRAN-EO13902

addG SILVER (Vessel), program: IRAN-EO13902

addAMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C (Entity), program: SDGT

addRIQUEZA GROUP LTD (Entity), program: IRAN-EO13902

addLILIMOON NAVIGATION INC (Entity), program: IRAN-EO13902

addESTANICA TRADING LTD (Entity), program: IRAN-EO13902

addQUANTUM HOPE (Vessel), program: IRAN-EO13902

addVOYAGE ELITE (Vessel), program: IRAN-EO13902

addTELA (Vessel), 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_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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