OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-09-29
53 added · 0 removed · 6 modified, from 1 OFAC publication(s) dated 2026-09-29.
As of 2026-09-30T07:09:45.383Z — 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 (live top-up) — Standard Action OFAC source ↗
modified(name unchanged; sub-field update), program: IRAN-CON-ARMS-EO
modifiedEl Flaco, program: SDGT
modified(name unchanged; sub-field update), program: SDGT
modified(name unchanged; sub-field update), program: SDGT
modified(name unchanged; sub-field update), program: IRAN-CON-ARMS-EO
addKAVOSHCOM ASIA R AND D GROUP (Entity), program: IFSR, NPWMD
addEC MOJO TECHNOLOGY CO LIMITED (Entity), program: IFSR, NPWMD
addLALI, Parisa (Individual), program: IFSR, NPWMD
addLI, Fen (Individual), program: IFSR, NPWMD
addAHMADY, Ali Fotowat (Individual), program: IFSR, NPWMD
addZAMBADA SICAIROS, Ismael (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addGASTELUM GARCIA, Hildegardo (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
modified(name unchanged; sub-field update), program: IFSR, IRAN-CON-ARMS-EO, IRAN-EO13902
addTAJAMMAL, Waseem Pasha (Individual), program: IFSR, NPWMD
addCAVALIER DYNAMICS PRIVATE LIMITED (Entity), program: IFSR, NPWMD
addCAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY (Entity), program: IFSR, NPWMD
addCAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI (Entity), program: IFSR, NPWMD
addMIA CENTRO CAMBIARIO, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addTABATABAI, Seyyed Asghar Alizadeh (Individual), program: IFSR, NPWMD
addCHAPOTIN VILLALBA, Diosvany Samuel (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addMARTINEZ RODRIGUEZ, Pedro Humberto (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addYOCUPICIO YOCUPICIO, Jesus Rafael (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addHUEZO HERNANDEZ, Franklin Ernesto (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addCASTILLO MALDONADO, Lorenzo (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addMENDOZA URIARTE, Jorge Luis (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addMENDOZA URIARTE, Francisco Javier (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addFELIX RIVERA, Ilia Elizabeth (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addVERA AYALA, Jeronimo Javier (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addVERA AYALA, Jorge Mario (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addTORRES TORRES, Carlos Alberto (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addTORRES TORRES, Luis Alfonso (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addMENDIVIL GARCIA, Pedro Ariel (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addMORENO GOMEZ SANTELICES, Marco Antonio (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addVILLELA GOMEZ SANTELICES, Carlos (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addBUENROSTRO MARTIN, Rafael (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addRIVOS SERVICIOS, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addSERVICIOS HOTELEROS GASTELUM, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addGALERIAS CENTRO CAMBIARIO, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addGRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addBAJA FIXER GROUP, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
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.