OFAC SDN sanctions list — change tracking
OFAC SDN list changes: 2026-11-05
56 added · 0 removed · 6 modified, from 1 OFAC publication(s) dated 2026-11-05.
As of 2026-11-05T22:48:42.451Z — durable index last synced 2026-11-05T13:21:03.238Z — 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 ↗
modifiedNEDAS, program: CUBA-EO14404
modified(name unchanged; sub-field update)
modified(name unchanged; sub-field update), program: CUBA-EO14404
modifiedFRISIAN FAITH SHIPPING COMPANY LIMITED, program: CUBA-EO14404, VENEZUELA-EO13850
modified(name unchanged; sub-field update), program: CUBA-EO14404
modified(name unchanged; sub-field update), program: CUBA-EO14404
addASIAN WELFARE LOTTERIES CO LTD (Entity), program: TCO
addCB GENERAL INSURANCE PLC (Entity), program: TCO
addCAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD (Entity), program: TCO
addCAMBODIAN UNITE WEI YE INVESTMENT CO LTD (Entity), program: TCO
addDT ZHI ZAO CO LTD (Entity), program: TCO
addFIRST AQUATIC INDUSTRIAL CO LTD (Entity), program: TCO
addMO NET BEAUTY CO LTD (Entity), program: TCO
addPRINCE INTERNATIONAL AIRLINES CO LTD (Entity), program: TCO
addRICHENG PROPERTY DEVELOPER CO LTD (Entity), program: TCO
addTIAN XU INTERNATIONAL TECHNOLOGY PLC (Entity), program: TCO
addZHX PRINTING EQUIPMENT CAMBODIA CO LTD (Entity), program: TCO
addQIU, Yong (Individual), program: TCO
addHE, Yujing (Individual), program: TCO
addSUPER LIGHT SPEED KH TECHNOLOGY CO., LTD. (Entity), program: TCO
addPANG, Visal (Individual), program: TCO
addCAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD. (Entity), program: TCO
addFIRST UNITE INTERNATIONAL LOGISTICS CO., LTD. (Entity), program: TCO
addFIRST UNITE NETWORKS ENTERTAINMENT CO., LTD. (Entity), program: TCO
addFIRST UNITE PROPERTY CO., LTD. (Entity), program: TCO
addFIRST UNITE DECORATION CAMBODIA CO., LTD. (Entity), program: TCO
addCAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD. (Entity), program: TCO
addLINKEDUS TECHNOLOGY CO., LTD. (Entity), program: TCO
addCAMBO DUTY FREE MERCHANDISE CO., LTD. (Entity), program: TCO
addMARCO POLO HOTEL CO. LTD. (Entity), program: TCO
addU-LIFE GO NOW CO., LTD. (Entity), program: TCO
addU-LIFE KH SUPER APP CO., LTD. (Entity), program: TCO
addMERITWISE GROUP PUBLIC LTD (Entity), program: TCO
addCHEN HUA HOLDINGS PTE LTD (Entity), program: TCO
addGREENMEADOWS PROPERTIES SDN BHD (Entity), program: TCO
addZHAO, Mengyao (Individual), program: TCO
addGREENBAY MULTI MEDIA PTE LTD (Entity), program: TCO
addSUN SPEED HOLDINGS LIMITED (Entity), program: TCO
addPREMIUM FINANCIAL LIMITED (Entity), program: TCO
addGLAD VAST LIMITED (Entity), program: TCO
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.