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OFAC SDN List Change Log

OFAC amends the Specially Designated Nationals list without warning, and the official announcement is prose. This is the same information as structured data: every publication we have captured, every entity added, removed or modified, with the aliases and identifiers that screening actually depends on.

Source: the U.S. Treasury Office of Foreign Assets Control delta file — OFAC's own machine-readable record of each publication. Nothing here is summarised or interpreted; fields are reproduced as published. 13 changes across 1 publication captured so far.

Most recent publication — 24 July 2026

13 added. Includes Solmaz Bani, BZ DIAMOND DMCC, DOT ONE VALUE CREATION GROUP, DOTONE AIRLINES COMPANY, DOTONE BARTER COMPANY, DOTONE GOLD COMPANY, DOTONE RAIL COMPANY, DOTONE TRIP.

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Feeds. RSS · JSON Feed — new entry on every OFAC publication. Free to consume, no key. Screening in code? The SanctionsAI API checks names and wallets against the full list.

Archive

24 July 2026	Iran-related Designations; Issuance of Amended Russia-related General License and Frequently Asked Questions; Issuance of Amended Venezuela-related Frequently Asked Question; Publication of Regulatory Amendments 13 added — IRAN-EO13902

This page reproduces a public record published by the U.S. Department of the Treasury's Office of Foreign Assets Control. It is provided for informational purposes and is not legal or compliance advice. OFAC's published list is the only authoritative source; confirm any name against OFAC Sanctions List Search before acting on it.