OFAC Sanctions Monitor — 2026-07-28
Summary: +4 added, -52 removed, 0 reactivated
Newly Added Entities (4)
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
- LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
- JOINT STOCK COMPANY UNITED ENGINE CORPORATION
Removed (52)
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
- T.E.G. LIMITED
- KEENCLOUD LIMITED
- T N K FABRICS LIMITED
- A.W.A. ENGINEERING LIMITED
- IRAQI TRADE CENTER
- ARAB PETROLEUM ENGINEERING COMPANY LTD
- ATLAS EQUIPMENT COMPANY LIMITED
- PANDORA SHIPPING CO. S.A.
- A.T.E. INTERNATIONAL LTD.
- ARCHICONSULT LIMITED
- REYNOLDS AND WILSON, LTD.
- ADVANCED ELECTRONICS DEVELOPMENT, LTD
- WHALE SHIPPING LTD.
- IRAQI FREIGHT SERVICES LIMITED
- IRAQI ALLIED SERVICES LIMITED
- ATLAS AIR CONDITIONING COMPANY LIMITED
- ADMINCHECK LIMITED
- ARCHI CENTRE I.C.E. LIMITED
- ORIENT SHIPPING LIMITED
- ...and 32 more
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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