OFAC SDN sanctions list — change tracking

OFAC SDN list changes: 2026-10-28

13 added · 0 removed · 0 modified, from 1 OFAC publication(s) dated 2026-10-28.

As of 2026-11-05T02:09:16.730Z — durable index last synced 2026-11-04T13:21:18.567Z — a live OFAC top-up check added a newer publication than the synced index

Crypto wallet addresses changed on this date

added ETH wallet 0x12Ea80238C7d805D003ce793594e92d84A6f4E8d — BOYKOV, Ilya Aleksandrovich

added ETH wallet 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510 — BOYKOV, Ilya Aleksandrovich

added TRX wallet TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1 — BOYKOV, Ilya Aleksandrovich

added TRX wallet TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3 — BOYKOV, Ilya Aleksandrovich

added ETH wallet 0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3 — KIM, Ki Hyok

added ETH wallet 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510 — OBERTAS, Vitold Viktorovich

added TRX wallet TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT — OBERTAS, Vitold Viktorovich

added TRX wallet TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm — OBERTAS, Vitold Viktorovich

added TRX wallet TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg — OBERTAS, Vitold Viktorovich

Full publication detail

Publication 1080 — Standard Action OFAC source ↗

addZIGAMA CREDIT AND SAVINGS SOCIETY (Entity), program: DRCONGO

addFIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER (Entity), program: DPRK3

addKIM, Kyong Ju (Individual), program: DPRK3

addRI, Thae Chol (Individual), program: DPRK3

addSO, Hyong Jin (Individual), program: DPRK3

addHAN, Yu Song (Individual), program: DPRK3

addKIM, Sung Gwan (Individual), program: DPRK3

addHYON, Se Il (Individual), program: DPRK3

addBOYKOV, Ilya Aleksandrovich (Individual), program: DPRK2 · crypto: ETH, ETH, TRX, TRX

addKIM, Ki Hyok (Individual), program: DPRK2 · crypto: ETH

addKIM, Hyo Dong (Individual), program: DPRK2

addOBERTAS, Vitold Viktorovich (Individual), program: DPRK2 · crypto: ETH, TRX, TRX, TRX

addMINISTRY OF DEFENCE OF THE REPUBLIC OF RWANDA (Entity), program: DRCONGO

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_delta tool.
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.

← All recent OFAC changes