OFAC Sanctions Monitor — 2026-07-31
Summary: +0 added, -10198 removed, 0 reactivated
Newly Added Entities
None
Removed (10198)
- PERSIAN GULF MARINE INSURANCE COMPANY
- HORMUZSAFE MARINE SERVICES AUTHORITY
- MARINOVA FREIGHT LIMITED
- BILLION NEXUS INT'L CO., LIMITED
- CONFIDENT APEX LIMITED
- OCEAN TRANQUILITY LIMITED
- BRANCH SAYING INTERNATIONAL TRADING CO LTD
- NEVADA SPIRIT COMPANY LIMITED
- QI HANG SHIP MANAGEMENT LIMITED
- VAST MIGHTY LIMITED
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
- LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
- JOINT STOCK COMPANY UNITED ENGINE CORPORATION
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
- HAMAS
- SHINING PATH
- VALPARK, S.A. DE C.V.
- MANCO OIL COMPANY
- ...and 10178 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.
Get in touch if you would like to find out more.