OFAC Sanctions Monitor — 2026-08-01
Summary: +5 added, -0 removed, 10198 reactivated
Newly Added Entities (5)
- DADENEGAR STARTUP STUDIO
- SHANGHAI WINGS INTERNATIONAL LOGISTICS CO
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
- AIR CARGO PRO LIMITED
Removed
None
Reactivated (10198)
- AEROCARIBBEAN AIRLINES
- ANGLO-CARIBBEAN CO., LTD.
- BANCO NACIONAL DE CUBA
- BOUTIQUE LA MAISON
- CASA DE CUBA
- CECOEX, S.A.
- CIMEX
- CIMEX IBERICA
- CIMEX, S.A.
- COMERCIAL IBEROAMERICANA, S.A.
- COMERCIAL CIMEX, S.A.
- COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
- COMERCIALIZACION DE PRODUCTOS VARIOS
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
- CORPORACION CIMEX, S.A.
- COTEI
- CRYMSA - ARGENTINA, S.A.
- CUBACANCUN CIGARS AND GIFT SHOPS
- CUBAEXPORT
- CUBAFRUTAS
- ...and 10178 more
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