OFAC SDN sanctions list — change tracking

OFAC SDN list changes: 2026-09-30

11 added · 3 removed · 0 modified, from 1 OFAC publication(s) dated 2026-09-30.

As of 2026-09-30T15:36:51.021Z — 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 TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 — CANELON AGUIRRE, Anibal Alexander

added TRX wallet TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG — MARTINEZ ARMENTA, Carlos Javier

added TRX wallet TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW — MEJIA CASTILLO, Alejandro

added TRX wallet THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz — GALEANO BAZURTO, Jose Dario

added TRX wallet TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW — CARDENAS ARZOLA, Eric Gabriel

added TRX wallet TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX — MARTINEZ PIRONA, Oscar Leonardo

added TRX wallet TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ — HERNANDEZ GUERRERO, Anthony Wuiliam

Full publication detail

Publication (live top-up) — Standard Action OFAC source ↗

removePATRACA, S.A. DE C.V. (Entity), program: SDNTK

removeMARAYA (Vessel), program: LIBYA3

removePROTOPOVICH, Tatyana (Individual), program: BELARUS-EO14038

addRIVAS NUNEZ, Juan Gabriel (Individual), program: SDGT, TCO

addCANELON AGUIRRE, Anibal Alexander (Individual), program: SDGT, TCO · crypto: TRX

addMARTINEZ ARMENTA, Carlos Javier (Individual), program: SDGT, TCO · crypto: TRX

addMEJIA CASTILLO, Alejandro (Individual), program: SDGT, TCO · crypto: TRX

addGALEANO BAZURTO, Jose Dario (Individual), program: SDGT, TCO · crypto: TRX

addCARDENAS ARZOLA, Eric Gabriel (Individual), program: SDGT, TCO · crypto: TRX

addMARTINEZ PIRONA, Oscar Leonardo (Individual), program: SDGT, TCO · crypto: TRX

addGALEANO BASURTO, Aslhy Javier (Individual), program: SDGT, TCO

addHERNANDEZ GUERRERO, Anthony Wuiliam (Individual), program: SDGT, TCO · crypto: TRX

addSOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V. (Entity), program: SDGT, TCO

addENIGMA COMMUNITY, S. DE R.L. DE C.V. (Entity), program: SDGT, 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_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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