OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-09-17
16 added · 2 removed · 0 modified, from 1 OFAC publication(s) dated 2026-09-17.
As of 2026-09-30T07:10:15.257Z — 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 976 — Standard Action OFAC source ↗
removeLAKOKRASKA OAO (Entity), program: BELARUS
removeBELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY (Entity), program: BELARUS-EO14038
addEMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA (Entity), program: CUBA-EO14404
addEMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL (Entity), program: CUBA-EO14404
addCENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA (Entity), program: CUBA-EO14404
addPINARES S.A. (Entity), program: CUBA-EO14404
addPISHTAZ SIMORGH ELECTRONIC TRADE COMPANY (Entity), program: IRAN, IRAN-EO13902
addBITBANK (Entity), program: IRAN, IRAN-EO13902
addZAKER HOSSEIN, Hossein Ali (Individual), program: IRAN, IRAN-EO13902
addZAKER HOSSEIN, Mohammad Mahdi (Individual), program: IRAN, IRAN-EO13902
addHEIDARI, Seyed Adel (Individual), program: IRAN, IRAN-EO13902
addCENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES (Entity), program: CUBA-EO14404
addCANCIO MONTEAGUDO, Joaquin Francisco (Individual), program: CUBA-EO14404
addCENTRO DE INVESTIGACION Y DESARROLLO NAVAL (Entity), program: CUBA-EO14404
addPEDRERA ARGUELLO, Dioglis (Individual), program: CUBA-EO14404
addCENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA (Entity), program: CUBA-EO14404
addHURTADO BETANCOURT, Julio (Individual), program: CUBA-EO14404
addCENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE (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.