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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

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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
8741INVERSIONES Y COMERCIALIZADORA INCOM LTDA.SDNT-0-
8743LARGO LEASING LTD.SDNT-0-
8744TRANS PACIFIC WORLD LEASING LIMITEDSDNT-0-
8745VELEZ RENGIFO, PiedadSDNTindividual
8746ARCE JARAMILLO, Melba RosaSDNTindividual
9564QUINTERO SANCLEMENTE, Ramon AlbertoSDNTindividual
10000CANO CORREA, Jhon EidelberSDNTindividual
10005CANO AGUDELO S EN CSDNT-0-
10468ZULUAGA LINDO, Francisco JavierSDNTindividual
10473SOCIEDAD SUPERDEPORTES LTDA.SDNT-0-
11463LOPEZ OSPINA, Carlos AntonioSDNTindividual
11464JACOME DEL VALLE, Omar AlfredoSDNTindividual
11466VASQUEZ VALENCIA, Natalia AndreaSDNTindividual
11467SUAZA BARCO, Maria del CarmenSDNTindividual
11468SANCHEZ RIVERA, Doris PatriciaSDNTindividual
11469PEREZ MONTERO, Maria Marcela del PilarSDNTindividual
11470SANCHEZ MARTELL, Julio Cesar Jassan EstuardoSDNTindividual
11471MUNERA VELASQUEZ, Martha MarinaSDNTindividual
11472MEJIA ARTEAGA, NoraSDNTindividual
11473HERNANDEZ MEJIA, Jorge AlbertoSDNTindividual
11474DURAN PORRAS, Gloria AmparoSDNTindividual
11476BERMUDEZ SUAZA, Pedro AntonioSDNTindividual
11477CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.SDNT-0-
11478HIERROS DE JERUSALEM S.A.SDNT-0-
11479TAXI AEREO ANTIOQUENO S.A.SDNT-0-
11480LLANOTOUR LTDA.SDNT-0-
11481AGROGANADERA LOS SANTOS S.A.SDNT-0-
11482AGROESPINAL S.A.SDNT-0-
11483AERONAUTICA CONDOR S.A. DE C.V.SDNT-0-
11484AERONAUTICA CONDOR DE PANAMA, S.A.SDNT-0-
11485GRUPO FALCON DE PANAMA, S.A.SDNT-0-
11486GRUPO FALCON S.A.SDNT-0-
11487GRUPO GUADALEST S.A. DE C.V.SDNT-0-
11488FRANZUL S.A.SDNT-0-
11489CONSTRUCTORA GUADALEST S.A.SDNT-0-
11490ASES DE COMPETENCIA Y CIA. S.A.SDNT-0-
11536KADDOURA, Ali AhmadSDNTindividual
11537HENAO JARAMILLO, Mario AlbertoSDNTindividual
11538ABDUL RAHIM, Ali MohamadSDNTindividual
11539ALVARADO, Imad Abdul RahimSDNTindividual
11540DIB EL MALT, Abdul NaserSDNTindividual
11541MADRID FRANCO, CeciliaSDNTindividual
11542CANAS PULIDO, Ramon AlbertoSDNTindividual
11543GONZALEZ HOYOS, Carlos EnriqueSDNTindividual
11545VARELA BUSTOS, FernandoSDNTindividual
11546HARB, Chekri MahmoudSDNTindividual
11550ACOSTA SERNA, Robinson DuvanSDNTindividual
11551ACOSTA SERNA, Oscar AlonsoSDNTindividual
11552RINCON ORDONEZ, Jorge EnriqueSDNTindividual
11554FLOREZ UPEGUI, Francisco AntonioSDNTindividual

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

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OFAC SDN CSV Diff 2026-10-06 — 0 added, 125 removed, 19 modified