OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-10-13
15 added · 0 removed · 0 modified, from 1 OFAC publication(s) dated 2026-10-13.
As of 2026-11-05T02:09:16.813Z — durable index last synced 2026-11-04T13:21:18.567Z — a live OFAC top-up check added a newer publication than the synced index
Full publication detail
Publication 1049 — Standard Action OFAC source ↗
addTAMEX LOGISTICS (Entity), program: ILLICIT-DRUGS-EO14059
addINZUNZA PARTIDA, Francisco Javier (Individual), program: ILLICIT-DRUGS-EO14059
addDISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addGARZA GARCIA, Gamaliel (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addGARZA ELIAS, Gamaliel (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addCONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addCUADRA SAN DIBANH (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addCLUB LA MOLIENDA (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addGUAJARDO ALVAREZ, Pablo Cesar (Individual), program: ILLICIT-DRUGS-EO14059, SDGT
addCONSTRUACEROS DEL FUERTE, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addGAS ENERGIA CONFIABLE, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addINOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addPROPANE TRADING GROUP, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addTRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V. (Entity), program: ILLICIT-DRUGS-EO14059, SDGT
addCONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, 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 ($29) — offline download for batch crypto-address screening.
- ofac-screen CLI — offline first-pass SDN name screen for counterparty lists ($9 suggested, $5 minimum).
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.