{
  "schemaVersion": 1,
  "version": "2026-10-13",
  "scope": "Five selected historical OFAC SDN List events. Incomplete coverage; no current-membership determination. Effective dates are not inferred from notice or retrieval dates.",
  "events": [
    {
      "slug": "2026-10-08-argo-maris-addition",
      "version": "2026-10-13",
      "title": "Argo Maris: OFAC addition on 8 October 2026",
      "subject": "ARGO MARIS",
      "entityType": "Vessel",
      "kind": "addition",
      "noticeDate": "2026-10-08",
      "effectiveDate": null,
      "authority": "U.S. Office of Foreign Assets Control (OFAC)",
      "list": "Specially Designated Nationals and Blocked Persons List (SDN List)",
      "program": "IRAN-EO13846",
      "summary": "OFAC placed Argo Maris, IMO 9041643, in the vessel additions section of its 8 October 2026 notice.",
      "names": ["ARGO MARIS"],
      "identifiers": [{ "label": "IMO", "value": "9041643" }],
      "sourceSection": "Vessel additions to the SDN List",
      "sourceLocator": "Find ARGO MARIS and IMO 9041643 under the vessel additions heading.",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/20261008",
      "sourceArchive": "/evidence/sanctions-history/2026-10-13/ofac-notices.zip",
      "sourceArchiveFile": "ofac-20261008.html",
      "sourceSha256": "f88e8b69f13d5cfaaa55780ecf6b3b8f741eafa74803840ca32c8fb5c5dc7f7a",
      "sourceRetrievedAt": "2026-10-13T02:33:48.839Z",
      "evidenceCheckedAt": "2026-10-13",
      "changes": [
        {
          "field": "Notice action",
          "before": "Not established by this notice",
          "after": "Added to the SDN List in this notice"
        }
      ],
      "limitations": [
        "This page records one authority's dated notice. It does not establish the vessel's status after that notice.",
        "An addition notice alone does not establish whether the subject had appeared on a list at an earlier time."
      ],
      "researchPath": null
    },
    {
      "slug": "2026-10-05-da-li-amendment",
      "version": "2026-10-13",
      "title": "Victoria to Da Li: OFAC amendment on 5 October 2026",
      "subject": "DA LI",
      "entityType": "Vessel",
      "kind": "amendment",
      "noticeDate": "2026-10-05",
      "effectiveDate": null,
      "authority": "U.S. Office of Foreign Assets Control (OFAC)",
      "list": "Specially Designated Nationals and Blocked Persons List (SDN List)",
      "program": "SDGT",
      "summary": "OFAC changed the vessel entry from Victoria to Da Li while retaining IMO 9113379. Its notice also revised flag and MMSI fields.",
      "names": ["DA LI", "VICTORIA"],
      "identifiers": [{ "label": "IMO", "value": "9113379" }],
      "sourceSection": "Changes to existing SDN List entries",
      "sourceLocator": "Find VICTORIA and the following DA LI replacement entry, both with IMO 9113379.",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/20261005",
      "sourceArchive": "/evidence/sanctions-history/2026-10-13/ofac-notices.zip",
      "sourceArchiveFile": "ofac-20261005.html",
      "sourceSha256": "6632f94436c2e4a210b01386750fadc85cda5c63ce367e8c3c64039480f53083",
      "sourceRetrievedAt": "2026-10-08T15:56:16.929307+00:00",
      "evidenceCheckedAt": "2026-10-13",
      "changes": [
        { "field": "Source name", "before": "VICTORIA", "after": "DA LI" },
        { "field": "IMO", "before": "9113379", "after": "9113379" },
        {
          "field": "Source flag field",
          "before": "Sao Tome and Principe",
          "after": "Nicaragua; former flag Sao Tome and Principe"
        },
        { "field": "Source MMSI field", "before": "668116259", "after": "350179000" }
      ],
      "limitations": [
        "The notice describes an amendment to an existing entry, not a new designation or a removal.",
        "These are changes in OFAC's recorded fields. They do not establish the dates of an actual renaming, reflagging or AIS transmission."
      ],
      "researchPath": null
    },
    {
      "slug": "2026-10-05-comercial-jinan-removal",
      "version": "2026-10-13",
      "title": "Comercial Jinan: OFAC removal on 5 October 2026",
      "subject": "COMERCIAL JINAN S.A.",
      "entityType": "Organization",
      "kind": "removal",
      "noticeDate": "2026-10-05",
      "effectiveDate": null,
      "authority": "U.S. Office of Foreign Assets Control (OFAC)",
      "list": "Specially Designated Nationals and Blocked Persons List (SDN List)",
      "program": "SDNT",
      "summary": "OFAC included Comercial Jinan S.A., Guatemala NIT 4151952-3, in the deletions section of its 5 October 2026 notice.",
      "names": ["COMERCIAL JINAN S.A."],
      "identifiers": [{ "label": "Guatemala NIT", "value": "4151952-3" }],
      "sourceSection": "Deletions from the SDN List",
      "sourceLocator": "Find the company entry with NIT 4151952-3 in the deletions section; mentions in another subject's address are not that entry.",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/20261005",
      "sourceArchive": "/evidence/sanctions-history/2026-10-13/ofac-notices.zip",
      "sourceArchiveFile": "ofac-20261005.html",
      "sourceSha256": "6632f94436c2e4a210b01386750fadc85cda5c63ce367e8c3c64039480f53083",
      "sourceRetrievedAt": "2026-10-08T15:56:16.929307+00:00",
      "evidenceCheckedAt": "2026-10-13",
      "changes": [
        {
          "field": "Notice action",
          "before": "SDN entry identified by the deletion notice",
          "after": "Deleted from the SDN List in this notice"
        }
      ],
      "limitations": [
        "A removal notice is historical evidence. It does not establish present absence, absence from other lists or permission to transact.",
        "The company's appearance in this notice must be read with the deletions heading."
      ],
      "researchPath": "/resources/ai-sanctions-screening-study"
    },
    {
      "slug": "2026-10-05-intercontinental-financiacion-aerea-removal",
      "version": "2026-10-13",
      "title": "Intercontinental de Financiacion Aerea: OFAC removal on 5 October 2026",
      "subject": "INTERCONTINENTAL DE FINANCIACION AEREA S.A.",
      "entityType": "Organization",
      "kind": "removal",
      "noticeDate": "2026-10-05",
      "effectiveDate": null,
      "authority": "U.S. Office of Foreign Assets Control (OFAC)",
      "list": "Specially Designated Nationals and Blocked Persons List (SDN List)",
      "program": "SDNT",
      "summary": "The notice deletes the company and its Interfiar S.A. alias entry. Both entries carry Colombia NIT 800043810-6.",
      "names": ["INTERCONTINENTAL DE FINANCIACION AEREA S.A.", "INTERFIAR S.A."],
      "identifiers": [{ "label": "Colombia NIT", "value": "800043810-6" }],
      "sourceSection": "Deletions from the SDN List",
      "sourceLocator": "Find the company and INTERFIAR S.A. entries with NIT 800043810-6 under the deletions heading.",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/20261005",
      "sourceArchive": "/evidence/sanctions-history/2026-10-13/ofac-notices.zip",
      "sourceArchiveFile": "ofac-20261005.html",
      "sourceSha256": "6632f94436c2e4a210b01386750fadc85cda5c63ce367e8c3c64039480f53083",
      "sourceRetrievedAt": "2026-10-08T15:56:16.929307+00:00",
      "evidenceCheckedAt": "2026-10-13",
      "changes": [
        {
          "field": "Notice action",
          "before": "Company and alias entries identified by the deletion notice",
          "after": "Both entries deleted in this notice"
        }
      ],
      "limitations": [
        "This is a company removal with its alias entry, not evidence of an alias-only deletion.",
        "A removal notice does not establish current list membership or legal clearance."
      ],
      "researchPath": "/resources/ai-sanctions-screening-study"
    },
    {
      "slug": "2026-07-27-trading-maritime-investments-removal",
      "version": "2026-10-13",
      "title": "Trading & Maritime Investments: OFAC removal on 27 July 2026",
      "subject": "TRADING & MARITIME INVESTMENTS",
      "entityType": "Organization",
      "kind": "removal",
      "noticeDate": "2026-07-27",
      "effectiveDate": null,
      "authority": "U.S. Office of Foreign Assets Control (OFAC)",
      "list": "Specially Designated Nationals and Blocked Persons List (SDN List)",
      "program": "IRAQ2",
      "summary": "OFAC's deletion section includes Trading & Maritime Investments and its spelled-out alias, both recorded in San Lorenzo, Honduras.",
      "names": ["TRADING & MARITIME INVESTMENTS", "TRADING AND MARITIME INVESTMENTS"],
      "identifiers": [],
      "sourceSection": "Deletions from the SDN List",
      "sourceLocator": "Find both name forms in the deletions section, with San Lorenzo, Honduras and program IRAQ2.",
      "sourceUrl": "https://ofac.treasury.gov/recent-actions/20260727",
      "sourceArchive": "/evidence/sanctions-history/2026-10-13/ofac-notices.zip",
      "sourceArchiveFile": "ofac-20260727.html",
      "sourceSha256": "3105dc331445606007b24df747d0bcf9543ac753382cfd486525893a8cc762ca",
      "sourceRetrievedAt": "2026-10-08T15:56:16.815149+00:00",
      "evidenceCheckedAt": "2026-10-13",
      "changes": [
        {
          "field": "Notice action",
          "before": "Company and alias entries identified by the deletion notice",
          "after": "Both entries deleted in this notice"
        }
      ],
      "limitations": [
        "No corporate identifier is supplied in these notice entries. Their explicit alias relationship, location and program support this historical reference; they do not resolve other similarly named companies.",
        "The notice also contains separate amendments. An entry's own section determines the action; the page title alone does not.",
        "This event does not establish current membership, other restrictions or legal clearance."
      ],
      "researchPath": "/resources/ai-sanctions-screening-study"
    }
  ]
}