{
  "schema_version": "gvn-daily-watch-v1",
  "updated_as_of": "2026-08-10",
  "updated_as_of_label": "Monday 10 August 2026",
  "coverage_start": "2026-08-01",
  "coverage_end": "2026-08-07",
  "cadence": "MANUAL_CHECK_NOT_A_STANDING_SERVICE",
  "criteria": [
    "The document is issued by the Office of Foreign Assets Control (any document type), or",
    "its title contains “sanction” (case-insensitive, so “sanctions” and “sanctioned” also match), or",
    "its title contains “blocking property”, or",
    "its title contains “specially designated nationals”."
  ],
  "days": [
    {
      "date": "2026-08-07",
      "label": "Friday 7 August 2026",
      "state": "MATCHES_FOUND",
      "documents_checked": 100,
      "matches": [
        {
          "title": "Notice of OFAC Sanctions Actions",
          "type": "Notice",
          "agencies": [
            "Treasury Department",
            "Foreign Assets Control Office"
          ],
          "date": "2026-08-07",
          "url": "https://www.federalregister.gov/documents/2026/08/07/2026-16153/notice-of-ofac-sanctions-actions",
          "programs": [
            {
              "label": "Counter-terrorism",
              "country_scope": null,
              "basis": "E.O. 13224 (as amended by E.O. 13886); SDN program tag SDGT"
            }
          ],
          "action_kinds": [
            "REMOVALS",
            "UPDATES"
          ],
          "industries": [],
          "party_kinds": [
            "individuals",
            "entities",
            "aircraft"
          ],
          "entry_list_imaged": true,
          "quote": {
            "section": "Summary",
            "text": "The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one entity whose property and interests in property have been unblocked and two aircraft who have been removed from the SDN List."
          },
          "linked_to": [
            "FLY BAGHDAD AIRLINES COMPANY",
            "ISLAMIC REVOLUTIONARY GUARD CORPS"
          ]
        }
      ]
    },
    {
      "date": "2026-08-06",
      "label": "Thursday 6 August 2026",
      "state": "MATCHES_FOUND",
      "documents_checked": 154,
      "matches": [
        {
          "title": "Notice of OFAC Sanctions Action",
          "type": "Notice",
          "agencies": [
            "Treasury Department",
            "Foreign Assets Control Office"
          ],
          "date": "2026-08-06",
          "url": "https://www.federalregister.gov/documents/2026/08/06/2026-15996/notice-of-ofac-sanctions-action",
          "programs": [
            {
              "label": "Counter-terrorism",
              "country_scope": null,
              "basis": "E.O. 13224 (as amended by E.O. 13886); SDN program tag SDGT"
            },
            {
              "label": "Global illicit drug trade",
              "country_scope": null,
              "basis": "E.O. 14059; SDN program tag ILLICIT-DRUGS-EO14059"
            }
          ],
          "action_kinds": [
            "ADDITIONS"
          ],
          "industries": [
            {
              "label": "Chemicals and allied products wholesale",
              "isic": null
            },
            {
              "label": "Construction of other civil engineering projects",
              "isic": "4290"
            },
            {
              "label": "Transportation and storage",
              "isic": null
            },
            {
              "label": "Wholesale and retail trade",
              "isic": null
            }
          ],
          "party_kinds": [
            "individuals",
            "entities"
          ],
          "entry_list_imaged": false,
          "quote": {
            "section": "Summary",
            "text": "The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them."
          },
          "linked_to": [
            "CARRILLO TORRES, Karina Guadalupe",
            "RAMIREZ TORRES, Jose de Jesus",
            "REYNOSO JIMENEZ, Alejandro",
            "RUGERIO ARRIAGA, Maria Viridiana",
            "SINALOA CARTEL"
          ]
        }
      ]
    },
    {
      "date": "2026-08-05",
      "label": "Wednesday 5 August 2026",
      "state": "MATCHES_FOUND",
      "documents_checked": 90,
      "matches": [
        {
          "title": "Notice of Department of State Sanctions Actions",
          "type": "Notice",
          "agencies": [
            "State Department"
          ],
          "date": "2026-08-05",
          "url": "https://www.federalregister.gov/documents/2026/08/05/2026-15827/notice-of-department-of-state-sanctions-actions",
          "programs": [
            {
              "label": "Cuba program",
              "country_scope": "Cuba",
              "basis": "SDN program tag CUBA-EO14404 (E.O. 14404)"
            }
          ],
          "action_kinds": [
            "ADDITIONS"
          ],
          "industries": [
            {
              "label": "Mining of other non-ferrous metal ores",
              "isic": "0729"
            },
            {
              "label": "Public order and safety activities",
              "isic": "8423"
            },
            {
              "label": "Travel agency activities",
              "isic": "7911"
            }
          ],
          "party_kinds": [
            "individuals",
            "entities"
          ],
          "entry_list_imaged": false,
          "quote": {
            "section": "Summary",
            "text": "The U.S. Department of State is publishing the names of persons who have been added to the Department of the Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List), administered by the Office of Foreign Assets Control (OFAC) based on the Secretary of State's determination pursuant to and in accordance with the referenced authority that one or more applicable criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of the designated persons are blocked."
          },
          "linked_to": []
        },
        {
          "title": "Notice of OFAC Sanctions Action",
          "type": "Notice",
          "agencies": [
            "Treasury Department",
            "Foreign Assets Control Office"
          ],
          "date": "2026-08-05",
          "url": "https://www.federalregister.gov/documents/2026/08/05/2026-15849/notice-of-ofac-sanctions-action",
          "programs": [
            {
              "label": "Iran program",
              "country_scope": "Iran",
              "basis": "E.O. 13902 (additional sectors of Iran); Iranian Financial Sanctions Regulations, tag IFSR"
            }
          ],
          "action_kinds": [
            "ADDITIONS"
          ],
          "industries": [],
          "party_kinds": [
            "entities",
            "vessels"
          ],
          "entry_list_imaged": true,
          "quote": {
            "section": "Summary",
            "text": "The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest."
          },
          "linked_to": []
        }
      ]
    },
    {
      "date": "2026-08-04",
      "label": "Tuesday 4 August 2026",
      "state": "MATCHES_FOUND",
      "documents_checked": 98,
      "matches": [
        {
          "title": "Notice of OFAC Sanctions Action",
          "type": "Notice",
          "agencies": [
            "Treasury Department",
            "Foreign Assets Control Office"
          ],
          "date": "2026-08-04",
          "url": "https://www.federalregister.gov/documents/2026/08/04/2026-15785/notice-of-ofac-sanctions-action",
          "programs": [
            {
              "label": "Counter-terrorism",
              "country_scope": null,
              "basis": "E.O. 13224 (as amended by E.O. 13886); SDN program tag SDGT"
            },
            {
              "label": "Weapons-of-mass-destruction proliferation",
              "country_scope": null,
              "basis": "E.O. 13382; SDN program tag NPWMD"
            },
            {
              "label": "Iran program",
              "country_scope": "Iran",
              "basis": "E.O. 13902 (additional sectors of Iran); Iranian Financial Sanctions Regulations, tag IFSR"
            }
          ],
          "action_kinds": [
            "ADDITIONS",
            "REMOVALS"
          ],
          "industries": [],
          "party_kinds": [
            "individuals",
            "entities"
          ],
          "entry_list_imaged": true,
          "quote": {
            "section": "Summary",
            "text": "The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person whose property and interests in property have been unblocked and who has been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them."
          },
          "linked_to": [
            "JAFARI, Milad",
            "MAHAN AIR"
          ]
        }
      ]
    },
    {
      "date": "2026-08-03",
      "label": "Monday 3 August 2026",
      "state": "NO_MATCHES",
      "documents_checked": 113,
      "matches": []
    },
    {
      "date": "2026-08-02",
      "label": "Sunday 2 August 2026",
      "state": "NO_ISSUE_PUBLISHED",
      "documents_checked": 0,
      "matches": []
    },
    {
      "date": "2026-08-01",
      "label": "Saturday 1 August 2026",
      "state": "NO_ISSUE_PUBLISHED",
      "documents_checked": 0,
      "matches": []
    }
  ]
}