OFAC Sanctions Monitor — 2026-05-29
Summary: +16 added, -9 removed, 0 reactivated
Newly Added Entities (16)
- TIDA CO., LIMITED
- MEHDIYEV TRADING CO., LIMITED
- WORTH SEEN ENERGY LIMITED
- DAMAI TECHNOLOGY DEVELOPMENT LIMITED
- GROWTH TRADING CO., LIMITED
- EVER SHINING LIMITED
- TRASTOK SHIPPING CO., LTD.
- CLASSY PANSY TRADING AND CONTRACTING WLL
- ALT CAPITAL PTE. LTD
- RISHABH TRIEXIM LLP
- CRYSTAL BLUE SKY INC
- HK YUANHANG SHIPPING LIMITED
- SEAFOAM MARINE LTD
- SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC
- VANGUARD MARINE VENTURES INC.
- AGILITY SHIPPING LIMITED
Removed (9)
- COLOMBIANA DE CERDOS LTDA.
- DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.
- MATADERO METROPOLITANO LTDA.
- COMERCIALIZADORA DE CARNES LTDA.
- SERVIAUTOS UNO A 1A LIMITADA
- CAVIEDES DILEO Y CIA. S.C.S.
- AGROPECUARIA PALMA DEL RIO S.A.
- CONSTRUCTORA AMERICA S.A.
- INVERSIONES Y REPRESENTACIONES S.A.
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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