← All changelogs

2026-09-30

OFAC SDN list update for 2026-09-30: 53 added, 0 removed, 6 modified (vs snapshot 2026-09-29).

Summary

Counts

Added53
Removed0
Modified6
Unchanged19386

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-EO14059430346
SDGT430346
IFSR100111
NPWMD100010
IRAN-CON-ARMS-EO0033
RUSSIA-EO140240022
IRAN-EO139020011

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

53 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
58279KAVOSHCOM ASIA R AND D GROUPNPWMD] [IFSR-0-
58280EC MOJO TECHNOLOGY CO LIMITEDNPWMD] [IFSR-0-
58281LALI, ParisaNPWMD] [IFSRindividual
58282LI, FenNPWMD] [IFSRindividual
58283AHMADY, Ali FotowatNPWMD] [IFSRindividual
58302ZAMBADA SICAIROS, IsmaelSDGT] [ILLICIT-DRUGS-EO14059individual
58304GASTELUM GARCIA, HildegardoSDGT] [ILLICIT-DRUGS-EO14059individual
58596TAJAMMAL, Waseem PashaNPWMD] [IFSRindividual
58598CAVALIER DYNAMICS PRIVATE LIMITEDNPWMD] [IFSR-0-
58599CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANYNPWMD] [IFSR-0-
58600CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETINPWMD] [IFSR-0-
58624MIA CENTRO CAMBIARIO, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58654TABATABAI, Seyyed Asghar AlizadehNPWMD] [IFSRindividual
58693CHAPOTIN VILLALBA, Diosvany SamuelSDGT] [ILLICIT-DRUGS-EO14059individual
58694MARTINEZ RODRIGUEZ, Pedro HumbertoSDGT] [ILLICIT-DRUGS-EO14059individual
58695YOCUPICIO YOCUPICIO, Jesus RafaelSDGT] [ILLICIT-DRUGS-EO14059individual
58696HUEZO HERNANDEZ, Franklin ErnestoSDGT] [ILLICIT-DRUGS-EO14059individual
58697CASTILLO MALDONADO, LorenzoSDGT] [ILLICIT-DRUGS-EO14059individual
58698MENDOZA URIARTE, Jorge LuisSDGT] [ILLICIT-DRUGS-EO14059individual
58700MENDOZA URIARTE, Francisco JavierSDGT] [ILLICIT-DRUGS-EO14059individual
58701FELIX RIVERA, Ilia ElizabethSDGT] [ILLICIT-DRUGS-EO14059individual
58702VERA AYALA, Jeronimo JavierSDGT] [ILLICIT-DRUGS-EO14059individual
58703VERA AYALA, Jorge MarioSDGT] [ILLICIT-DRUGS-EO14059individual
58704TORRES TORRES, Carlos AlbertoSDGT] [ILLICIT-DRUGS-EO14059individual
58705TORRES TORRES, Luis AlfonsoSDGT] [ILLICIT-DRUGS-EO14059individual
58706MENDIVIL GARCIA, Pedro ArielSDGT] [ILLICIT-DRUGS-EO14059individual
58707MORENO GOMEZ SANTELICES, Marco AntonioSDGT] [ILLICIT-DRUGS-EO14059individual
58708VILLELA GOMEZ SANTELICES, CarlosSDGT] [ILLICIT-DRUGS-EO14059individual
58709BUENROSTRO MARTIN, RafaelSDGT] [ILLICIT-DRUGS-EO14059individual
58711RIVOS SERVICIOS, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58712SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58713GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58714GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58719BAJA FIXER GROUP, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58720INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58721PRIVATE EQUITY BAJA S.A.P.I. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58722FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58723PRIVATE EQUITY BURSATIL, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58724CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58725WERMAK PUBLIRED, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58726HOLISTIC WELLWAVES S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58727PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58729VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58730LTHINGS MEXICO, S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58731XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58732CODESUAM, S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58733GRUPO BAJA FIRME, S.A. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58734VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58736EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-
58737THE WOODS BAR, S. DE R.L. DE C.V.SDGT] [ILLICIT-DRUGS-EO14059-0-

Removed entries

No entries in this category for this diff.

Modified entries

6 entries in the published SDN extract.

ent_numsdn_nameprogramField changes
37049MG-FLOT LIMITED LIABILITY COMPANYIRAN-CON-ARMS-EO] [RUSSIA-EO14024
  • program: RUSSIA-EO14024 → IRAN-CON-ARMS-EO] [RUSSIA-EO14024
38496RIVERA ZAZUETA, Jose AngelSDGT] [ILLICIT-DRUGS-EO14059
  • program: ILLICIT-DRUGS-EO14059 → SDGT] [ILLICIT-DRUGS-EO14059
  • remarks: DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico). → DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; alt. POB Estado de Mexico, Mexico; nationality Mexico; citizen Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico); a.k.a. 'El Flaco'; Linked To: SINALOA CARTEL.
39162ARZATE GARCIA, AlfonsoSDGT] [ILLICIT-DRUGS-EO14059
  • program: ILLICIT-DRUGS-EO14059 → SDGT] [ILLICIT-DRUGS-EO14059
  • remarks: DOB 02 Dec 1973; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGA731202HBCRRL05 (Mexico); a.k.a. 'AQUILES'. → DOB 02 Dec 1973; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AAGA731202HBCRRL05 (Mexico); a.k.a. 'AQUILES'; Linked To: SINALOA CARTEL.
39163ARZATE GARCIA, ReneSDGT] [ILLICIT-DRUGS-EO14059
  • program: ILLICIT-DRUGS-EO14059 → SDGT] [ILLICIT-DRUGS-EO14059
  • remarks: DOB 11 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGR830611HBCRRN02 (Mexico); a.k.a. 'LA RANA'. → DOB 11 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AAGR830611HBCRRN02 (Mexico); a.k.a. 'LA RANA'; Linked To: SINALOA CARTEL.
43068JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEVIRAN-CON-ARMS-EO] [RUSSIA-EO14024
  • program: RUSSIA-EO14024 → IRAN-CON-ARMS-EO] [RUSSIA-EO14024
58519SAHA AIRLINESIFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO
  • program: IFSR] [IRAN-EO13902 → IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO

Official source

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

Prior snapshot date in our pipeline: 2026-09-29

Get these updates by email

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

Get weekly counts free →Daily program pulse $49/mo →

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.