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.