OFAC Sanctions Monitor — 2026-07-30
Summary: +10 added, -0 removed, 0 reactivated
Newly Added Entities (10)
- QI HANG SHIP MANAGEMENT LIMITED
- CONFIDENT APEX LIMITED
- MARINOVA FREIGHT LIMITED
- VAST MIGHTY LIMITED
- OCEAN TRANQUILITY LIMITED
- BRANCH SAYING INTERNATIONAL TRADING CO LTD
- BILLION NEXUS INT'L CO., LIMITED
- PERSIAN GULF MARINE INSURANCE COMPANY
- HORMUZSAFE MARINE SERVICES AUTHORITY
- NEVADA SPIRIT COMPANY 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.