← All changelogs

2026-07-12

OFAC SDN list update for 2026-07-12: 32 added, 11 removed, 1 modified (vs snapshot 2026-06-29).

Summary

Counts

Added32
Removed11
Modified1
Unchanged19111

Programs moved

Sanctions program tokens from official SDN fields for this day's added / removed / modified rows. Multi-program entries count toward each token. Informational only—not a screening decision.

ProgramAddedRemovedModifiedTotal
SDGT200121
ILLICIT-DRUGS-EO14059170017
IRAN-EO13902120012
RUSSIA-EO14024011011
FTO1012
IRAN-EO138762002
IFSR1001
IRGC1001

Want this rollup in your inbox on change days? Starter daily digests open with the same program pulse, plus line detail and watchlist matching for the programs you track.

Change details

Official SDN fields only. Added · Removed · Modified

Added entries

32 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
53942JURAIDINI SILVA, Oscar GuillermoSDGT] [ILLICIT-DRUGS-EO14059individual
56600DE OLIVEIRA SHIMADA, Victor HenriqueSDGT] [ILLICIT-DRUGS-EO14059individual
56750NUNES HENRIQUE DE OLIVEIRA, Stella StefanieSDGT] [ILLICIT-DRUGS-EO14059individual
56751VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDASDGT] [ILLICIT-DRUGS-EO14059-0-
56752PIXWAVE SOLUCOES DE PAGAMENTOS LTDASDGT] [ILLICIT-DRUGS-EO14059-0-
56753WAVE CONSTRUCOES INTELIGENTES LTDASDGT] [ILLICIT-DRUGS-EO14059-0-
56754AVENIDAS FLUTUANTES UNIPESSOAL LDASDGT] [ILLICIT-DRUGS-EO14059-0-
56973CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
56974OJ LIVING TRUST, S.A.P.I. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
56975RK REAL KING, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
56976SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
56977CUCUMBER SWEET WAVES LTDSDGT] [ILLICIT-DRUGS-EO14059-0-
56978OGUI FLETESSDGT] [ILLICIT-DRUGS-EO14059-0-
57459CHONE KILLERSFTO] [SDGT-0-
57460JOMADI LOGISTICS AND CARGO, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
57461AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
57462RUIZ VILLAGOMEZ, J. RefugioSDGT] [ILLICIT-DRUGS-EO14059individual
57513OF TRANSPORTESSDGT] [ILLICIT-DRUGS-EO14059-0-
57933MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYIRAN-EO13902-0-
57934CDM TRADING LIMITEDIRAN-EO13902-0-
57935NABA ALZAKI RAW MATERIALS TRADING LLCIRAN-EO13902-0-
57942KHANDAN, MohsenIRAN-EO13902individual
57943KHANDAN, Ali AsgharIRAN-EO13902individual
57944MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYIRAN-EO13902-0-
57945ABADI, Shokufeh RostamIRAN-EO13902individual
57946SARSHARI, ZahraIRAN-EO13902individual
57947DARBANI, MohammadIRAN-EO13902individual
57948LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYIRAN-EO13902-0-
57949LAVASANI, Ahmad NavaiIRAN-EO13902individual
57950LAVASANI, Amir NavaiIRAN-EO13902individual
57957ANSARI, AliSDGT] [IRGC] [IFSR] [IRAN-EO13876individual
57960SMART GLOBAL LIMITEDSDGT] [IRAN-EO13876-0-

Removed entries

11 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
46628MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETIRUSSIA-EO14024-0-
49340SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIRUSSIA-EO14024-0-
49341MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIRUSSIA-EO14024-0-
50130HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIRUSSIA-EO14024-0-
50781RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITEDRUSSIA-EO14024-0-
50795LOKESH MACHINES LIMITEDRUSSIA-EO14024-0-
51038AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIRUSSIA-EO14024-0-
51042AYDIN, Recep CetinRUSSIA-EO14024individual
51045AYDIN, GurhanRUSSIA-EO14024individual
51091GALAXY BEARINGS LTDRUSSIA-EO14024-0-
51094SHAURYA AERONAUTICS PRIVATE LIMITEDRUSSIA-EO14024-0-

Modified entries

1 entry in the published SDN extract.

ent_numsdn_nameprogramField changes
18647ISIL KHORASANFTO] [SDGT
  • remarks: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Digital Currency Address - XMR 44dZUJ7w1T3fKAvFW8XyXUVoAGSbFvXef2wcbnsjNKGWYorpLJBjth5VKSFhLGkpYKJb2J341tdZHBnbpv72WL7e8zuxfR2; alt. Digital Currency Address - XMR 45ezvPejNsKYntjhyyeb7fbfzilsxYQozc5Ffseh8jPGW4JZQQVXykNTfK5uGFiij7Hp3qPv3T5HCR7F3Fnmz2mzE1aKQwo; alt. Digital Currency Address - XMR 47FVhkRkWgnLs81UBqgY8ui6axAB1627HJjkY2qPnWxMbGfx7387kcY6RzScHgGMQAaH6CBxKXAS4862tS2fhs9BRdmuyav; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Jan 2015; Organization Type: Transnational Terrorist Group; Digital Currency Address - TRX TUoixKFaWVsHxGWgnYyMzpkrT22YqU7VvH; alt. Digital Currency Address - TRX TBtRqkiFzyuwe8nSAGQghxygAfwAF5eERq; alt. Digital Currency Address - TRX TTs7KRq39547ruAsxb9brAPuTLy7h3U6H1; alt. Digital Currency Address - TRX TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ; alt. Digital Currency Address - TRX TCqKhk7MpPnGH3UfygE1TRzUo92a5tuVy6; alt. Digital Currency Address - TRX TSbGiFzG9xFXUYgGA6Rw

Official source

US Treasury OFAC — Sanctions List Service · SDN.CSV export

Prior snapshot date in our pipeline: 2026-06-29

Get these updates by email

Browse the public changelog anytime. Free weekly email = change counts. Starter daily = program pulse (which OFAC programs moved), line detail, watchlist for the programs you track, and CSV export.

Informational only—not legal advice. Counts on free; program rollup + detail in the Starter inbox.

For informational purposes only. Not legal advice. Verify all changes against official government sources before acting.