OFAC Sanctions Monitor — 2026-05-08

Summary: +4 added, -0 removed, 0 reactivated

Newly Added Entities (4)

  • GULF ENERGY OIL SERVICES LIMITED
  • GULF GENERAL CONTRACTING LIMITED
  • GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
  • IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS 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.

Get in touch if you would like to find out more.