OFAC Sanctions Monitor — 4 September 2026 (+5 Additions)

OFAC Sanctions Monitor — 2026-09-04

Summary: +5 added, -1 removed, 0 reactivated

Newly Added Entities (5)

• EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
• EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
• COMERCIAL CUPET S.A.
• EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
• BANCO EXTERIOR DE CUBA

Removed (1)

• DULAC CAPITAL LTD

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.