OFAC Sanctions Monitor — 2026-05-02
Summary: +21 added, -0 removed, 0 reactivated
Newly Added Entities (21)
- QINGDAO HAIYE OIL TERMINAL CO., LTD.
- THRIVING TIMES INTERNATIONAL CO LTD
- ONBOARD SHIP MANAGEMENT LIMITED
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY
- MULLINGAR TRADING COMPANY LIMITED
- ATLAS INTERNATIONAL TRADING LIMITED
- BLINCHE TRADING LIMITED
- CENTRAL PARK LIMITED
- LIGHTBORN GOODS TRADING LIMITED
- SINOBOS LIMITED
- SISU PRIME LIMITED
- TERODA INTERNATIONAL LIMITED
- VERDITA TRADING LIMITED
- ZOELLA TRADING LIMITED
- DECCAN STAR TRADING L.L.C
- AL SAHRA TRADE PETRO DMCC
- WIGAN TRADING LLC
- BAB AL KHANDAQ TRADING COMPANY LLC
- ...and 1 more
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.
Get in touch if you would like to find out more.