OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-10-21
18 added · 4 removed · 0 modified, from 1 OFAC publication(s) dated 2026-10-21.
As of 2026-11-05T02:09:26.839Z — 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 1075 — Standard Action OFAC source ↗
removeMOXING CARTOON (Entity), program: DPRK3
removeRYBAKOV, Andrei Alekseevich (Individual), program: BELARUS
removeLU, Hezheng (Individual), program: DPRK3
removeSHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO (Entity), program: DPRK3
addWHALES SHIPPING LINE LLC (Entity), program: IRAN-EO13902
addAMIGOZ SINGAPORE PTE. LTD. (Entity), program: IRAN-EO13902
addWHALES DIAMOND (Vessel), program: IRAN-EO13902
addWHALES PEARL (Vessel), program: IRAN-EO13902
addROXETTE MARITIME SHIPPING AND TRADING S.A. (Entity), program: IRAN-EO13902
addKARNAKIS AND KARNAKIS (Entity), program: IRAN-EO13902
addANEMOS (Vessel), program: IRAN-EO13902
addGLORIS (Vessel), program: IRAN-EO13902
addPRIDE (Vessel), program: IRAN-EO13902
addKARNAKIS KOSMAS, Sofianos (Individual), program: IRAN-EO13902
addKARNAKIS KOSMAS, Konstantinos (Individual), program: IRAN-EO13902
addKARNAKIS KOSMAS, Ioanis (Individual), program: IRAN-EO13902
addORTEGA JONES, Pedro (Individual), program: IRAN-EO13902
addORTEGA JONES, Roberto (Individual), program: IRAN-EO13902
addDESTINY (Vessel), program: IRAN-EO13902
addFLAMINGO 1 (Vessel), program: IRAN-EO13902
addHARMONY (Vessel), program: IRAN-EO13902
addPRINCE (Vessel), 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 ($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.