OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-10-15
27 added · 0 removed · 0 modified, from 1 OFAC publication(s) dated 2026-10-15.
As of 2026-11-05T02:09:25.839Z — 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 1054 — Standard Action OFAC source ↗
addINTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE (Entity), program: IRAN-EO13902
addMOHAMMADI, Zhila (Individual), program: IRAN-EO13902
addELITESPHERE TRADING CO., LIMITED (Entity), program: IRAN-EO13902
addSEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY (Entity), program: IRAN-EO13902
addMOHIESNEJAD, Khaled (Individual), program: IRAN-EO13902
addHOSSEINI PARSA, Seyyed Abbas (Individual), program: IRAN-EO13902
addBAVI, Sadegh (Individual), program: IRAN-EO13902
addBAVI AND PARTNERS EXCHANGE COMPANY (Entity), program: IRAN-EO13902
addABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY (Entity), program: IRAN-EO13902
addJALALI, Abolhasan (Individual), program: IRAN-EO13902
addKATEBI, Milad (Individual), program: IRAN-EO13902
addSABETI, Amir (Individual), program: IRAN-EO13902
addMULLAH MOHAMMADI, Ensiyeh (Individual), program: IRAN-EO13902
addBORJI, Nazanin (Individual), program: IRAN-EO13902
addALLAHYAR, Farzad (Individual), program: IRAN-EO13902
addVASIGHI MERAJI, Fatemeh (Individual), program: IRAN-EO13902
addSOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY (Entity), program: IRAN-EO13902
addABDOLALIPUR, Azadeh (Individual), program: IRAN-EO13902
addNAJAFZADEH, Sorush (Individual), program: IRAN-EO13902
addNAJAFZADEH, Soheil (Individual), program: IRAN-EO13902
addMIRMOHAMMADI, Mansureh (Individual), program: IRAN-EO13902
addJAZIREH INTERNATIONAL BANK COMPANY (Entity), program: IRAN-EO13902
addCHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY (Entity), program: IRAN-EO13902
addRAZAVI, Sayyed Ruhollah (Individual), program: IRAN-EO13902
addTEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY (Entity), program: IRAN-EO13902
addFARZANEGAN ENERGY PARS COMPANY (Entity), program: IRAN-EO13902
addBANCO INTERNACIONAL DE COMERCIO S.A. (Entity), program: CUBA-EO14404
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.