OFAC Sanctions Monitor — 2026-07-02

Summary: +5 added, -0 removed, 0 reactivated

Newly Added Entities (5)

  • VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
  • PIXWAVE SOLUCOES DE PAGAMENTOS LTDA
  • WAVE CONSTRUCOES INTELIGENTES LTDA
  • AVENIDAS FLUTUANTES UNIPESSOAL LDA
  • CHONE KILLERS

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.