OFAC Sanctions Monitor — 2026-08-08
Summary: +13 added, -3 removed, 0 reactivated
Newly Added Entities (13)
- ABAN TETHER EXCHANGE
- CRYPTO HOME DMCC
- NFT HOME DMCC
- ALPS INTERNATIONAL L.L.C-FZ
- OVIEDO OVERSEAS COMPANY LIMITED
- CAILAFANG PTE. LTD.
- TITAN EXCHANGE
- AYDENIZ GENERAL TRADING L.L.C
- BLUE DASH GENERAL TRADING COMPANY LIMITED
- GLEAMING HK TRADING LIMITED
- SHELBIT GENERAL TRADING LLC
- SHPS SHELBIT
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
Removed (3)
- TAIPEN, S.A. DE C.V.
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.
- PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.
Reactivated
None
About Lazlo Intelligence
Sanctions lists are changing everyday, and we're tracking them.
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