OFAC Sanctions Monitor — 2026-07-11
Summary: +6 added, -0 removed, 0 reactivated
Newly Added Entities (6)
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY
- CDM TRADING LIMITED
- NABA ALZAKI RAW MATERIALS TRADING LLC
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY
- SMART GLOBAL LIMITED
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.