OFAC Sanctions Monitor — 2026-05-12
Summary: +9 added, -0 removed, 0 reactivated
Newly Added Entities (9)
- HONG KONG BLUE OCEAN LIMITED
- OCEAN ALLIANZ SHIPPING LLC
- ZEUS LOGISTICS GROUP
- JIANDI HK LIMITED
- HONG KONG SANMU LIMITED
- MAX HONOR INTERNATIONAL TRADE CO., LIMITED
- ATIC ENERGY FZE
- BLANCA GOODS WHOLESALER LLC
- UNIVERSAL FORTUNE TRADING LLC
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.