OFAC Sanctions Monitor — 2026-05-20
Summary: +29 added, -0 removed, 0 reactivated
Newly Added Entities (29)
- BESTFORTUNA COMPANY LIMITED
- CHENG PAN CO., LIMITED
- NINGBO JIARUI TRADING CO., LTD.
- STARSHINE PETROCHEMICAL CORPORATION LIMITED
- VIGOROUS TRADING LIMITED
- BOLD TRADING FZE
- ALIEEN GOODS WHOLESALERS LLC
- SPARKLING COURAGE LIMITED
- MATERIUM GROUP FZE
- GREAT SAIL SHIPPING LIMITED
- MOZART MARITIME INC.
- OW MARITIME INCORPORATED
- SPLENDID LEXY TRADING COMPANY LTD
- GLOBAL FORTUNE SHIPPING LIMITED
- MEKONG LINES INC.
- ROMY LINES INCORPORATED
- ARDEN ANGEL SHIPPING COMPANY LIMITED
- VERDA GAS CO LTD
- OCEAN MARVEL SHIPPING COMPANY LIMITED
- AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.
- ...and 9 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.