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.