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2026-08-21

OFAC SDN list update for 2026-08-21: 47 added, 0 removed, 1 modified (vs snapshot 2026-08-20).

Summary

Counts

Added47
Removed0
Modified1
Unchanged19202

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
ILLICIT-DRUGS-EO14059250025
SDGT130114
CUBA-EO14404120012
IFSR3014
FTO0011
IRGC0011

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Change details

Official SDN fields only. Added · Removed · Modified

Added entries

47 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
57958ALARCON HOLGUIN, Jimmy LeonidasILLICIT-DRUGS-EO14059individual
58253DEDE, OnderSDGT] [IFSRindividual
58265YILMAZ, Yunus AlperSDGT] [IFSRindividual
58286AKYUZ, VasfiSDGTindividual
58301KARASALIH, FeyyadSDGTindividual
58303MOUSAFAR, MasoudSDGTindividual
58305KACMAZ, Halil IbrahimSDGT] [IFSRindividual
58306AKYUZ, MehmetSDGTindividual
58307ACUR, MehmetSDGTindividual
58308SAVCI, Gulay KayaSDGTindividual
58309AYAZ, EmrahSDGTindividual
58345MERO MERO, AlfonsoILLICIT-DRUGS-EO14059individual
58353TODOS VUELVENILLICIT-DRUGS-EO14059vessel
58354ARCA DE NOE IIIILLICIT-DRUGS-EO14059vessel
58355ARCA DE NOE III JRILLICIT-DRUGS-EO14059vessel
58356ARCA DE NOE IVILLICIT-DRUGS-EO14059vessel
58357ARCA DE NOE VILLICIT-DRUGS-EO14059vessel
58358REY DE ARCAILLICIT-DRUGS-EO14059vessel
58363SIEMPRE MI ARCAILLICIT-DRUGS-EO14059vessel
58364MERO ARCENTALES, Roberth AlfonsoILLICIT-DRUGS-EO14059individual
58366MERO FRANCO, Julio JavierSDGT] [ILLICIT-DRUGS-EO14059individual
58367CONQUISTAILLICIT-DRUGS-EO14059vessel
58369MERO ARCENTALES, Edwar AlexisILLICIT-DRUGS-EO14059individual
58370SOLO ES MEJORILLICIT-DRUGS-EO14059vessel
58371COSTA MARLINILLICIT-DRUGS-EO14059vessel
58372MARTINEZ MENDOZA, Milton EdixsonSDGT] [ILLICIT-DRUGS-EO14059individual
58373VERA LAZ, Jhonny FranciscoSDGT] [ILLICIT-DRUGS-EO14059individual
58375MERO BERMELLO, Byron AladinoILLICIT-DRUGS-EO14059individual
58377ARCASDENOE, S.A.ILLICIT-DRUGS-EO14059-0-
58378ALHO FISH, S.A.ILLICIT-DRUGS-EO14059-0-
58379GLOBALDISTRIAL, S.A.S.ILLICIT-DRUGS-EO14059-0-
58380JAH-HMH, S.A.S.ILLICIT-DRUGS-EO14059-0-
58381NEGOCIOS JIMAR, S.A.S.ILLICIT-DRUGS-EO14059-0-
58382PROYECTOS NEYZOA, S.A.S.ILLICIT-DRUGS-EO14059-0-
58383SOISAMAR, S.A.S.ILLICIT-DRUGS-EO14059-0-
58443GRUPO EMPRESARIAL GEOMINERO SALINEROCUBA-EO14404-0-
58444MARTINEZ FREIRE, LeimaCUBA-EO14404individual
58445MINISTRY OF CONSTRUCTION OF CUBACUBA-EO14404-0-
58446RABAZA FERNANDEZ, Noemi RamonaCUBA-EO14404individual
58447EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARACUBA-EO14404-0-
58448EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESCUBA-EO14404-0-
58449EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALCUBA-EO14404-0-
58450ACINOX COMERCIALCUBA-EO14404-0-
58451EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASCUBA-EO14404-0-
58452CORATUR S.A.CUBA-EO14404-0-
58453AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.CUBA-EO14404-0-
58454GONZALEZ LLORT, FernandoCUBA-EO14404individual

Removed entries

No entries in this category for this diff.

Modified entries

1 entry in the published SDN extract.

ent_numsdn_nameprogramField changes
4697HIZBALLAHFTO] [SDGT] [IRGC] [IFSR
  • program: FTO] [SDGT → FTO] [SDGT] [IRGC] [IFSR
  • remarks: Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'. → Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Official source

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

Prior snapshot date in our pipeline: 2026-08-20

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