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2026-07-24

OFAC SDN list update for 2026-07-24: 73 added, 1 removed, 0 modified (vs snapshot 2026-07-23).

Summary

Counts

Added73
Removed1
Modified0
Unchanged19169

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
SDGT620062
ILLICIT-DRUGS-EO14059550055
CUBA-EO14404110011
BELARUS-EO140380101

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Change details

Official SDN fields only. Added · Removed · Modified

Added entries

73 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
58072JIMENEZ ARIAS, RobertoSDGT] [ILLICIT-DRUGS-EO14059individual
58073PRODUCTORES VAGU S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58074CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58075HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58076AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58195EL-ABIARY, MahmoudSDGTindividual
58196MADAD PALESTINE CHARITABLE SOCIETYSDGT-0-
58197EL-KAHIRA FOR GENERAL TRADINGSDGT-0-
58198ALDEN, Khaldun Khamis ZakariaSDGTindividual
58199AL-JEBOURI, Zaid Issam AhmedSDGTindividual
58200AL-JEBOURI, Abdulla Issam AhmadSDGTindividual
58201TUJUH BULIR GLOBALSDGT-0-
58202ORBIT S.A.CUBA-EO14404-0-
58203TERMINAL DE CONTENEDORES DE MARIEL S.A.CUBA-EO14404-0-
58204CORAL MARITIMA S.A.CUBA-EO14404-0-
58205CEIBA INVESTMENTS LIMITEDCUBA-EO14404-0-
58206EMPRESA DE ENERGIA S.A.CUBA-EO14404-0-
58207EINARBO S.A.CUBA-EO14404-0-
58208CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.CUBA-EO14404-0-
58210COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SACUBA-EO14404-0-
58211PORTAL MIRANDA, Jose AngelCUBA-EO14404individual
58212UNIDAD CENTRAL DE COOPERACION MEDICACUBA-EO14404-0-
58213SANCHEZ PADRON, GretzaCUBA-EO14404individual

Removed entries

1 entry in the published SDN extract.

ent_numsdn_nameprogramsdn_type
44525BEL-KAP-STEEL LLCBELARUS-EO14038-0-

Modified entries

No entries in this category for this diff.

Official source

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

Prior snapshot date in our pipeline: 2026-07-23

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