OFAC Sanctions Monitor — 2026-06-06
Summary: +12 added, -0 removed, 0 reactivated
Newly Added Entities (12)
- BUTANI TRADING LLC
- DUNDLOD TRADING FZE
- ADH ENERGY FZE
- SAHEL STAR OIL AND GAS COMPANY LLC
- SHANGHAI QIANYE ENERGY CO., LTD.
- LIMRA GAS LIMITED
- ECOSEAS MARITIME LIMITED
- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED
- ADAMAS SHIPPING INC
- BLACK GOLD TRADE CORPORATION
- GAS GMS LIMITED
- MEHRDAD GERAMIAN NIK AND PARTNERS COMPANY
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.
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