OFAC Sanctions Monitor — 2026-07-01
Summary: +9 added, -4 removed, 0 reactivated
Newly Added Entities (9)
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
- OJ LIVING TRUST, S.A.P.I. DE C.V.
- RK REAL KING, S.A. DE C.V.
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.
- CUCUMBER SWEET WAVES LTD
- OGUI FLETES
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
- OF TRANSPORTES
Removed (4)
- RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITED
- LOKESH MACHINES LIMITED
- GALAXY BEARINGS LTD
- SHAURYA AERONAUTICS PRIVATE LIMITED
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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