OFAC Sanctions Monitor — 2026-04-29
Summary: +18 added, -0 removed, 0 reactivated
Newly Added Entities (18)
- SHUQUN LTD
- AKU TEJARAT RAVIZH KISH COMPANY
- KARMANIYA TEJARAT ASAR KISH COMPANY
- KHAVAR TEJARAT ARKA KISH COMPANY
- NAGHSH SIMORGH SAHAND LLC
- RAHBAR TEJARI SETAREH TABAN KISH COMPANY
- TEJARAT SARIR AFROOZ KISH COMPANY
- NOOSEB TRADE LIMITED
- RQI COMMODITY HK LIMITED
- GASOLIX INTERNATIONAL CORPORATION LIMITED
- GLOBENTURE LIMITED
- REDWING GLOBAL LIMITED
- FARAB SOROUSH AFAGH QESHM COMPANY
- FRATELLO CARBONE TRADING LIMITED
- TAI LUNG TRADING LIMITED
- SANOVO LTD
- QIANZA LTD
- NIX ENERGY LIMITED
Removed
None
Reactivated
None
About Lazlo Intelligence
Sanctions lists are changing everyday, and we're tracking them.
As soon as a sanctions alert is triggered, the entity goes into our database. But we don't just flag the companies - we map their partners, suppliers, distributors, and subsidiaries to help you find the hidden risks behind the sanctions lists.
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