OFAC Sanctions Monitor — 2026-09-11
Summary: +5 added, -0 removed, 0 reactivated
Newly Added Entities (5)
- SHAMS AND BAHR TRADING COMPANY L.L.C.
- YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
- GOLD PRO SARL
- AL BROUJ FOR GENERAL CONTRACTING COMPANY
- AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD
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.
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