OFAC Sanctions Monitor — 2026-07-14
Summary: +11 added, -0 removed, 0 reactivated
Newly Added Entities (11)
- FIRST VPN SERVICE
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
- ENETEC S.A.
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
- MILICIAS DE TROPAS TERRITORIALES
- CORPORACION ANTILLANA EXPORTADORA SA
- COREYDAN S.A.
- RAPID RESPONSE BRIGADES
- MINISTRY OF TOURISM OF CUBA
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.