OFAC Sanctions Monitor — 2026-06-03
Summary: +4 added, -0 removed, 0 reactivated
Newly Added Entities (4)
- NOBITEX
- BITPIN
- WALLEX
- RAMZINEX
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.