OFAC SDN sanctions list — change tracking

OFAC SDN list changes: 2026-11-06

8 added · 0 removed · 0 modified, from 1 OFAC publication(s) dated 2026-11-06.

As of 2026-11-07T17:49:02.643Z — durable index last synced 2026-11-07T13:20:32.298Z — live OFAC top-up check found nothing newer than the synced index (checked at most every 3h)

Crypto wallet addresses changed on this date

added TRX wallet TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK — DIVERSE TRADE INC

added TRX wallet TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ — CCC INC

added TRX wallet TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5 — 2397639 ONTARIO LTD

added TRX wallet TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy — 1380079 BC LTD

added TRX wallet THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE — 1380079 BC LTD

added TRX wallet TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP — 1380079 BC LTD

Full publication detail

Publication 1101 — Standard Action OFAC source ↗

addDIVERSE TRADE INC (Entity), program: IRAN-EO13902 · crypto: TRX

addNIA NATIONS CURRENCY LTD (Entity), program: IRAN-EO13902

addCCC INC (Entity), program: IRAN-EO13902 · crypto: TRX

addB GALAXY INC (Entity), program: IRAN-EO13902

add2397639 ONTARIO LTD (Entity), program: IRAN-EO13902 · crypto: TRX

add1380079 BC LTD (Entity), program: IRAN-EO13902 · crypto: TRX, TRX, TRX

addTOP PC TECHNICIAN INC (Entity), program: IRAN-EO13902

addDARVISH EXCHANGE (Entity), 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_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