OFAC Sanctions Monitor — 2026-08-07

Summary: +5 added, -0 removed, 0 reactivated

Newly Added Entities (5)

  • UNION DE INDUSTRIA MILITAR
  • EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
  • SOCIEDAD MERCANTIL DUNA SA
  • EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
  • EMPRESA MILITAR INDUSTRIAL YURI GAGARIN

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.