OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-09-03
6 added · 1 removed · 0 modified, from 1 OFAC publication(s) dated 2026-09-03.
As of 2026-09-30T07:10:14.756Z — 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 968 — Standard Action OFAC source ↗
removeDULAC CAPITAL LTD (Entity), program: RUSSIA-EO14024
addEMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR (Entity), program: CUBA-EO14404
addEMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL (Entity), program: CUBA-EO14404
addCOMERCIAL CUPET S.A. (Entity), program: CUBA-EO14404
addEMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO (Entity), program: CUBA-EO14404
addBANCO EXTERIOR DE CUBA (Entity), program: CUBA-EO14404
addCASTRO CALIS, Fidel Ernesto (Individual), 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.