OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-10-01
31 added · 0 removed · 4 modified, from 1 OFAC publication(s) dated 2026-10-01.
As of 2026-10-01T20:38:36.496Z — 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)
modified宜欣有限公司
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update)
addA7 NETWORK (Entity), program: TCO
addIRAN KHODRO COMPANY (Entity), program: IRAN-EO13902
addPARS KHODRO COMPANY (Entity), program: IRAN-EO13902
addZAMYAD COMPANY (Entity), program: IRAN-EO13902
addIRAN KHODRO DIESEL COMPANY (Entity), program: IRAN-EO13902
addISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY (Entity), program: IRAN-EO13902
addRAJA PASSENGER TRAINS COMPANY (Entity), program: IRAN-EO13902
addSHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE (Entity), program: IRAN-EO13902
addSAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY (Entity), program: IRAN-EO13902
addKESHVARDOUST, Ramin (Individual), program: IRAN-EO13871
addSHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. (Entity), program: IRAN-EO13871
addM AND R STEEL CO., LTD. (Entity), program: IRAN-EO13871
addSILVER LINE METAL TRADING LLC (Entity), program: IRAN-EO13871
addFIDAR FOOLAD RADMAN (Entity), program: IRAN-EO13871
addTECH-TRADE INTERNATIONAL IMPEX GMBH (Entity), program: IRAN-EO13871
addHAMEDANI, Mehnoosh Poursaraf (Individual), program: IRAN-EO13871
addTRACO INTERNATIONAL FZE (Entity), program: IRAN-EO13871
addKGT TRADING LIMITED (Entity), program: IRAN-EO13902
addDOMINION TRADING GROUP LIMITED (Entity), program: IRAN-EO13902
addINTEGRATED AUTO PARTS LLC (Entity), program: IRAN-EO13902
addHEAVY EQUIPMENT PRODUCTION COMPANY (Entity), program: IRAN-EO13902
addHEPCO SHANGHAI CO., LTD. (Entity), program: IRAN-EO13902
addBONASOL GROUP CO., LIMITED (Entity), program: IRAN-EO13902
addMEIZI CO., LIMITED (Entity), program: IRAN-EO13902
addEAST CONCORD DEVELOPMENT LIMITED (Entity), program: IRAN-EO13902
addPT GOLDEN MOTORCYCLE INTERNATIONAL (Entity), program: IRAN-EO13902
addTROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI (Entity), program: IRAN-EO13902
addHESSENBERG CO., LIMITED (Entity), program: IRAN-EO13902
addTANEX GLOBAL TRADING HONG KONG LIMITED (Entity), program: IRAN-EO13902
addNIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY (Entity), program: IRAN-EO13902
addNIROO MOTOR DAMAVAND COMPANY (Entity), program: IRAN-EO13902
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.