OFAC Sanctions Monitor — 2026-07-24

Summary: +28 added, -1 removed, 0 reactivated

Newly Added Entities (28)

  • OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.
  • MEDIN PRODUCTS
  • MUNDO FIT SUPLEMENTOS S.A. DE C.V.
  • BUBUX BABY SHOES S.A. DE C.V.
  • CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.
  • RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.
  • GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
  • STRONG ENERGY S.A. DE C.V.
  • TRANSIC LOGISTIC S.A. DE C.V.
  • PETROCODA S.A. DE C.V.
  • STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.
  • EL ALMACEN LICORERIA
  • PRODUCTORES VAGU S.A. DE C.V.
  • CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.
  • HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.
  • AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.
  • MADAD PALESTINE CHARITABLE SOCIETY
  • EL-KAHIRA FOR GENERAL TRADING
  • TUJUH BULIR GLOBAL
  • ORBIT S.A.
  • ...and 8 more

Removed (1)

  • BEL-KAP-STEEL LLC

Reactivated

None

About Lazlo Intelligence

Sanctions lists are changing everyday, and we're tracking them.

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