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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
11555VARIEDADES HARB SPORTSDNT-0-
11556ALMACEN FUTURO NO. 1SDNT-0-
11557COMERCIAL JINAN S.A.SDNT-0-
11558CANALES VENECIA LTDA.SDNT-0-
11560FLOREZ HERMANOS LTDA.SDNT-0-
11752TASCON ROJAS, Servio TulioSDNTindividual
11755SAAVEDRA ARCE, Rodrigo EugenioSDNTindividual
11760GUTIERREZ AGUIRRE, DuffaySDNTindividual
11767CIFUENTES VARGAS, YanetSDNTindividual
11768CIFUENTES VARGAS, OrlandoSDNTindividual
11771UNIVISA S.A.SDNT-0-
11772SERVIAGRICOLA CIFUENTES E.U.SDNT-0-
11773SAAVEDRA Y CIA. S. EN C.SDNT-0-
11774RESTAURANTE BAR PUNTA DEL ESTESDNT-0-
11783BOSQUE DE SANTA TERESITA LTDA.SDNT-0-
11784ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.SDNT-0-
12087RAMIREZ DUQUE, Carlos ManuelSDNTindividual
12090CASTRO JARAMILLO, Monica MariaSDNTindividual
12091RODRIGUEZ FERNANDEZ, AndreSDNTindividual
12096MASA FACIL, S.A. DE C.V.SDNT-0-
12101COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.SDNT-0-
22751LUCENA RAMIREZ, TibisayVENEZUELAindividual
22810VIVAS VELASCO, Ramon DarioVENEZUELAindividual
26419GARCIA CARNEIRO, Jorge LuisVENEZUELAindividual
32747AURAMENKA, Aliaksei MikalaevichBELARUS-EO14038individual

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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