OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-09-09
4 added · 0 removed · 10 modified, from 1 OFAC publication(s) dated 2026-09-09.
As of 2026-09-30T07:10:19.362Z — 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 TRX wallet
TW5tokvhEfrb77z98Rc8HqbkzQJ6sxYtGX — XINBI GUARANTEEadded TRX wallet
TBKpozurdWLrbKkxtDqkveeq1dSB8Axj3V — XINBI GUARANTEEadded TRX wallet
TWqcMjV7Wq2RHe2CSiKQHpkn6A7B2AWUPe — XINBI GUARANTEEadded TRX wallet
TG83Fk56S2mycAUMYHZyZp9wMg6DCf4bUn — XINBI GUARANTEEadded TRX wallet
TYkE8VwX1SGHM3Q2CA29nka5U2F2khKAj5 — XINBI GUARANTEEadded TRX wallet
TEECjwHqVG8sDmM3VtscjuCaRe5p351MU7 — XINBI GUARANTEEadded TRX wallet
TDU61o35UEe5hdB3R16c116DrPSV4kiyKz — XINBI GUARANTEEadded TRX wallet
TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5 — XINBI GUARANTEEadded TRX wallet
TTWRf2MD6zJ26bS4uKCNrcp84aAr7AmTjm — XINBI GUARANTEEadded TRX wallet
TYvjt4ZKfsipHjA52nzgjUjDBF622SLCih — XINBI GUARANTEEadded TRX wallet
TXHX2NUvcgft4zs6MkkUtdNVERPTavHDWN — XINBI GUARANTEEadded TRX wallet
TWPma8xH48AEN93x2krdukV9e1j6sPsBeS — XINBI GUARANTEEadded TRX wallet
TK3n8pGHvDTcK53mpfeDAMzdwjb22qvFU3 — XINBI GUARANTEEadded TRX wallet
TGSGw4aUeAMNCfD8WqLRLe8ErQiJ1vqghj — XINBI GUARANTEEadded TRX wallet
TBNjCi1d5Ns6ec5aMp28LpfKcX7xTpykAN — XINBI GUARANTEEadded TRX wallet
THH9JJNbLDN7qs1CyTxJQEjhC9y5FnZUhU — XINBI GUARANTEEadded TRX wallet
TQhT3QWAbFiy6GEYuBrbK97uP3XVmTpRD8 — XINBI GUARANTEEadded TRX wallet
TXka5xc6mEkcoVXR7F2TFDKernyLt3XyW4 — XINBI GUARANTEEadded TRX wallet
TH1yknksde3pBY3oWVhUxVTbWbLqdafqYT — XINBI GUARANTEEadded TRX wallet
TLHWeZcDmXk6idnaGwsQ9CEmK24KpoGgRM — XINBI GUARANTEEadded TRX wallet
TTmvr41Fa9LeWJQ8NKQ5t4wFUspgEA1mJF — XINBI GUARANTEEadded TRX wallet
THifikwE6RtxYNWdcP9CWUjXS8Gh1xBCoa — XINBI GUARANTEEadded TRX wallet
TR983hNyUNgrNSB1xncG9thZNhgYpbNvSh — XINBI GUARANTEEadded TRX wallet
TNwe3WoEX6XrQ5NPAeWPkvpTtdaf27XYxK — XINBI GUARANTEEadded TRX wallet
TGcewGsDLy7Fzc66kXXEB8Kh2b6u2XCvnV — XINBI GUARANTEEadded TRX wallet
TYq3iRujcBELXX89i9JY32UmLxcyZAJe7E — XINBI GUARANTEEadded TRX wallet
TRyQivSkQChryfnYnE1bUmJhnL3TvKUpvS — XINBI GUARANTEEadded TRX wallet
TGjYoJLhfAiD2BRV9hwCeuHhZ54D3gLKTd — XINBI GUARANTEEadded TRX wallet
TXT9atp8qBMXKbFYnRyWkM88UXYyobQNLP — XINBI GUARANTEEadded TRX wallet
TThRMUSidD4gQeCnu56cFfCmqS421Nmbu7 — XINBI GUARANTEEadded TRX wallet
TAkpWPt2JZdiLSkG7ZX2VAQkZQsnGZ1nqh — XINBI GUARANTEEadded TRX wallet
TZ8zsUe9M9tkhrFtfE7vMMmEwgVEF3n2UN — XINBI GUARANTEEadded TRX wallet
TM9c5uR2UKwd5fMySgaoYSjphRyi3AjAtc — XINBI GUARANTEEadded TRX wallet
TTjHn8qNVxazB3UroiekGRPuM2w2GwvNbn — XINBI GUARANTEEadded TRX wallet
TWHwre81Mv4hvupNdHnsYX9FPocm29dQQQ — XINBI GUARANTEEadded TRX wallet
TT4WKPQscK7fkxrPj1E9PjZp1HTVBUpoTm — XINBI GUARANTEEadded TRX wallet
TYZKYK2fbvw3EAPES2daFvoV4DqPna43Jd — XINBI GUARANTEEadded TRX wallet
TF7LUSoZQyDFxTFzCL11saBHAqMAyPh8dK — XINBI GUARANTEEadded TRX wallet
TSmcHwvTR27Ao4NN8HhPFCVcPU5aTEqLDt — XINBI GUARANTEEadded TRX wallet
TJ6NznpBV5uUpp5uZGDub9zD1999999999 — XINBI GUARANTEEFull publication detail
Publication 971 — Standard Action OFAC source ↗
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
modifiedالحركة الاسلامية السودانية
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
addLOS TIGUERONES (Entity), program: FTO, SDGT
modified(name unchanged; sub-field update)
addXINBI GUARANTEE (Entity), program: TCO · crypto: TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX, TRX
addANWEN TECHNOLOGY CO., LTD. (Entity), program: TCO
addSAFEW TECHNOLOGY CO., LTD. (Entity), program: TCO
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.