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.