OFAC Sanctions Monitor — 2026-06-24
Summary: +31 added, -0 removed, 0 reactivated
Newly Added Entities (31)
- FUTURE KING INC.
- FUTURE WING FINANCIAL COMPANY LIMITED
- FUTURE OASIS PTE. LTD.
- FUTURE COSMOS LIMITED
- FUTURE COSMOS ONE LIMITED
- FUTURE COSMOS TWO LIMITED
- CHINA RESERVE SECURITIES LIMITED
- EAGLE FORTITUDE LIMITED
- LEISURE FOCUS LIMITED
- CN CRYSTAL LIMITED
- CN BREEZE LIMITED
- TYCOON YACHTS HK LIMITED
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
- ROCKET SANDBOX LTD
- DTX WINNERS CLUB LIMITED
- LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
- CUBAN TRADING UK LTD
- HALO NETWORK TECHNOLOGY LTD
- FORTUNE NETWORK TECHNOLOGY LTD
- CHARCO CHARCO HOLBORN LIMITED
- ...and 11 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.