OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-10-05
0 added · 125 removed · 22 modified, from 1 OFAC publication(s) dated 2026-10-05.
As of 2026-10-05T21:37:39.364Z — durable index last synced 2026-10-05T13:38:40.281Z — 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(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)
modifiedARELLANO FELIX, Javier Eduardo
modifiedARELLANO FELIX, Javier
removeABBAS, Abdul Hussein (Individual), program: IRAQ2
removeAHMAD, Rasem (Individual), program: IRAQ2
removeAHMAD, Wallid Issa (Individual), program: IRAQ2
removeAL-AMIRI, Adnan Talib Hassim (Individual), program: IRAQ2
removeAL-AZAWI, Dafir (Individual), program: IRAQ2
removeAL-BAZZAZ, Hikmet Abdallah (Individual), program: IRAQ2
removeAL-DAJANI, Leila N.S. (Individual), program: IRAQ2
removeAL-DAJANI, Nadim S. (Individual), program: IRAQ2
removeAL-DAJANI, Sa'ad (Individual), program: IRAQ2
removeAL-HAMMADI, Hamid Yusif (Individual), program: IRAQ2
removeAL-JABBURI, Sadi Tuma Abbas (Individual), program: IRAQ2
removeAL-MAJID, Hussein Kamel Hassan (Individual), program: IRAQ2
removeAL-QASIR, Nazar Jumah Ali (Individual), program: IRAQ2
removeAL-RUBA, Dr. Khadim (Individual), program: IRAQ2
removeAL-ZIBARI, Arshad Muhammad Ahmad Muhammad (Individual), program: IRAQ2
removeALAWI, Abdel-Salam Abdel-Rahman (Individual), program: IRAQ2
removeALWAN, Allaidin Hussain (Individual), program: IRAQ2
removeAMD CO. LTD AGENCY (Entity), program: IRAQ2
removeARAB PROJECTS COMPANY S.A. LTD. (Entity), program: IRAQ2
removeATIA, Hachim K. (Individual), program: IRAQ2
removeDAGHIR, Ali Ashour (Individual), program: IRAQ2
removeDURAND PROPERTIES LIMITED (Entity), program: IRAQ2
removeFARTRADE HOLDINGS S.A. (Entity), program: IRAQ2
removeFATTAH, Jum'a Abdul (Individual), program: IRAQ2
removeHABIB, Mohammed Turki (Individual), program: IRAQ2
removeHELFORD DIRECTORS LIMITED (Entity), program: IRAQ2
removeJASIM, Latif Nusayyif (Individual), program: IRAQ2
removeJON, Hana Paul (Individual), program: IRAQ2
removeJUME'AN, George (Individual), program: IRAQ2
removeKARAGHULLY, Labeed A. (Individual), program: IRAQ2
removeKHALIL, Dr. Ahmad Murtada Ahmad (Individual), program: IRAQ2
removeMALIK, Assim Mohammed Rafiq Abdul (Individual), program: IRAQ2
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.