← All changelogs

2026-10-06

OFAC SDN list update for 2026-10-06: 0 added, 125 removed, 19 modified (vs snapshot 2026-10-05).

Summary

Counts

Added0
Removed125
Modified19
Unchanged19345

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
SDNT080080
IRAQ2041041
SDNTK001616
VENEZUELA0303
SDGT0022
BELARUS-EO140380101
IRAN0011

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

No entries in this category for this diff.

Removed entries

125 entries in the published SDN extract.

ent_numsdn_nameprogramsdn_type
8307ABBAS, Abdul HusseinIRAQ2individual
8311AHMAD, RasemIRAQ2individual
8312AHMAD, Wallid IssaIRAQ2individual
8313AL-AMIRI, Adnan Talib HassimIRAQ2individual
8316AL-AZAWI, DafirIRAQ2individual
8317AL-BAZZAZ, Hikmet AbdallahIRAQ2individual
8318AL-DAJANI, Leila N.S.IRAQ2individual
8319AL-DAJANI, Nadim S.IRAQ2individual
8320AL-DAJANI, Sa'adIRAQ2individual
8323AL-HAMMADI, Hamid YusifIRAQ2individual
8327AL-JABBURI, Sadi Tuma AbbasIRAQ2individual
8330AL-MAJID, Hussein Kamel HassanIRAQ2individual
8332AL-QASIR, Nazar Jumah AliIRAQ2individual
8334AL-RUBA, Dr. KhadimIRAQ2individual
8336AL-ZIBARI, Arshad Muhammad Ahmad MuhammadIRAQ2individual
8337ALAWI, Abdel-Salam Abdel-RahmanIRAQ2individual
8339ALWAN, Allaidin HussainIRAQ2individual
8340AMD CO. LTD AGENCYIRAQ2-0-
8342ARAB PROJECTS COMPANY S.A. LTD.IRAQ2-0-
8348ATIA, Hachim K.IRAQ2individual
8357DAGHIR, Ali AshourIRAQ2individual
8359DURAND PROPERTIES LIMITEDIRAQ2-0-
8366FARTRADE HOLDINGS S.A.IRAQ2-0-
8367FATTAH, Jum'a AbdulIRAQ2individual
8369HABIB, Mohammed TurkiIRAQ2individual
8370HELFORD DIRECTORS LIMITEDIRAQ2-0-
8378JASIM, Latif NusayyifIRAQ2individual
8379JON, Hana PaulIRAQ2individual
8380JUME'AN, GeorgeIRAQ2individual
8382KARAGHULLY, Labeed A.IRAQ2individual
8384KHALIL, Dr. Ahmad Murtada AhmadIRAQ2individual
8385MALIK, Assim Mohammed Rafiq AbdulIRAQ2individual
8388MOHAMED, Abdul Kader IbrahimIRAQ2individual
8390NAMAN, SaalimIRAQ2individual
8392OMRAN, Karim DhaidasIRAQ2individual
8399RZOOKI, HannaIRAQ2individual
8406TALL, AkthamIRAQ2individual
8407TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEIRAQ2-0-
8409TIGRIS TRADING, INC.IRAQ2-0-
8413ZAHRAN, YousufIRAQ2individual
8414ZAINAL, AkramIRAQ2individual
8600HERNANDEZ ZEA, Luis AntonioSDNTindividual
8731ACCIRENT S.A.SDNT-0-
8732AEROCOMERCIAL ALAS DE COLOMBIA LTDA.SDNT-0-
8733AEROVIAS ATLANTICO LTDA.SDNT-0-
8734ASOCIACION TURISTICA INTERNACIONAL S.C.S.SDNT-0-
8735CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.SDNT-0-
8737DESARROLLOS AGROINDUSTRIALES S.A.SDNT-0-
8738GREEN ISLAND S.A.SDNT-0-
8740INTERCONTINENTAL DE FINANCIACION AEREA S.A.SDNT-0-

Modified entries

19 entries in the published SDN extract.

ent_numsdn_nameprogramField changes
7166ARELLANO FELIX, EnedinaSDNTK
  • remarks: DOB 12 Apr 1961. → DOB 12 Apr 1961; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. AEFE610412MSLRLN05 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto.
7170HERNANDEZ PULIDO, Maria EldaSDNTK
  • remarks: DOB 18 Aug 1971; POB Baja California Norte, Mexico. → DOB 18 Aug 1971; POB Baja California Norte, Mexico; nationality Mexico; Gender Female; C.U.R.P. HEPE710818MBCRLL07 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
7174OROPEZA MEDRANO, Francisco JavierSDNTK
  • remarks: DOB 23 Feb 1968; POB Coahuila, Mexico. → DOB 23 Feb 1968; POB Coahuila, Mexico; nationality Mexico; Gender Male; C.U.R.P. OOMF680223HCLRDR09 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.
7176RAMIREZ AGUIRRE, Sergio HumbertoSDNTK
  • remarks: DOB 22 Nov 1951. → DOB 22 Nov 1951; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. RMS511122HSLMGR04 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.; Linked To: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
7177TOLEDO CARREJO, Luis RaulSDNTK
  • remarks: DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico. → DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. TOCL590130HJCLRS05 (Mexico); Linked To: ARELLANO FELIX, Benjamin Alberto; Linked To: FARMACIA VIDA SUPREMA, S.A. DE C.V.; Linked To: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.; Linked To: ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
7821PALMA SALAZAR, Jesus HectorSDNTK
  • sdn_name: PALMA SALAZAR, Hector Luis → PALMA SALAZAR, Jesus Hector
  • remarks: DOB 29 Apr 1960; alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sinaloa, Mexico. → DOB 25 Aug 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PASJ620825HSLLLS09 (Mexico).
8234ARELLANO FELIX, EduardoSDNTK
  • sdn_name: ARELLANO FELIX, Eduardo Ramon → ARELLANO FELIX, Eduardo
  • remarks: DOB 10 Nov 1956; POB Mexico. → DOB 10 Nov 1956; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFE561110HSLRLD03 (Mexico).
8235ARELLANO FELIX, Francisco JavierSDNTK
  • remarks: DOB 21 Nov 1969; alt. DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico. → DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AEFF691212HSLRLR01 (Mexico).
9393TAPIA ORTEGA, AbigailSDNTK
  • remarks: DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico. → DOB 23 Sep 1974; POB Mexico City, Mexico; nationality Mexico; citizen Mexico; Gender Female; C.U.R.P. TAOA740923MDFPRB02 (Mexico); Linked To: ARRIOLA MARQUEZ ORGANIZATION.
9394LOPEZ POBLANO, Beatriz RaquelSDNTK
  • remarks: DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico. → DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; Gender Female; C.U.R.P. LOPB710411MCHPBT06 (Mexico); Linked To: ARRIOLA MARQUEZ ORGANIZATION.
10351TORRES FELIX, JavierSDNTK
  • remarks: DOB 19 Oct 1960; POB Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL JT'; a.k.a. 'COMPADRE'. → DOB 19 Oct 1960; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. TOFJ601019HSLRLV08 (Mexico); Linked To: ZAMBADA GARCIA, Ismael.
10634OLIVAS OJEDA, Juan CarlosSDNTK
  • remarks: DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico. → DOB 14 Mar 1965; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. OIOJ650314HSLLJN06 (Mexico); Linked To: ZAMBADA GARCIA, Ismael; Linked To: CAZAREZ SALAZAR, Victor Emilio; Linked To: CAZARES SALAZAR, Blanca Margarita.
11916CANO FLORES, AurelioSDNTK
  • remarks: DOB 03 May 1972; alt. DOB 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico. → DOB 03 May 1972; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. CAFA720503HTSNLR05 (Mexico).
11917BARRAGAN BALDERAS, GilbertoSDNTK
  • remarks: DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'GILBERTO BARRAGAN'. → DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. BABG700519HTSRLL05 (Mexico).
11918MEJIA GONZALEZ, Juan ReyesSDNTK
  • remarks: DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico. → DOB 18 Nov 1975; POB Mier, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. MEGJ751118HTSJNN01 (Mexico).
11935HERNANDEZ LECHUGA, LucioSDNTK
  • remarks: DOB 08 Feb 1976; POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico; nationality Mexico; citizen Mexico. → DOB 08 Feb 1976; POB Hidalgo, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. HELL760208HHGRCCO0 (Mexico).
15074NAVARZIRAN
  • call_sign: T2DQ4 → EPDN6
  • remarks: Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079078; MMSI 572441210; Linked To: NATIONAL IRANIAN TANKER COMPANY. → Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Year of Build 1996; Vessel Registration Identification IMO 9079078; MMSI 422075200; Linked To: NATIONAL IRANIAN TANKER COMPANY.
48695JAMES IISDGT
  • sdn_name: LA PEARL → JAMES II
  • vess_flag: Tanzania → Curacao
  • remarks: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9174660; MMSI 677070800; Linked To: SAONE SHIPPING CORPORATION. → Former Vessel Flag Tanzania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1998; Vessel Registration Identification IMO 9174660; MMSI 677070800; Linked To: SAONE SHIPPING CORPORATION.
50454DA LISDGT
  • sdn_name: VICTORIA → DA LI
  • vess_flag: Sao Tome and Principe → Nicaragua
  • remarks: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9113379; MMSI 668116259; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED. → Former Vessel Flag Sao Tome and Principe; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Year of Build 1996; Vessel Registration Identification IMO 9113379; MMSI 350179000; Linked To: KAI HENG LONG GLOBAL ENERGY LIMITED.

Official source

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

Prior snapshot date in our pipeline: 2026-10-05

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.