OFAC Sanctions Monitor — 2026-07-15
Summary: +24 added, -0 removed, 0 reactivated
Newly Added Entities (24)
- AVA TARABAR DARYA COMPANY
- SEPEHR NOOR MOBIN COMPANY
- SEA LEAD SHIPPING PTE. LTD.
- KANGRI 1 INC
- PLATINUM KNIGHTS LTD
- HOPE 1 SHIPPING INC
- NUVETRRO SHIPPING INC
- VELTRRIVO SHIPPING INC
- OCEAN SEARUM ONE LIMITED
- HANSA SHIPPING INC.
- GOLDEN NEST GROUP LTD
- BSG MANAGEMENT LTD
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED
- SEA LEAD SHIPPING MARSHALL ISLANDS LTD
- SEA LEAD SHIPPING DMCC
- WE FREIGHT SHIPPING LLC
- VOLTA SHIPPING SERVICES LLC
- LUBECK SHIPPING LLC
- DEZERA SHIPPING FZCO
- AL KINA COMMERCIAL BROKER LLC
- ...and 4 more
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.
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