OFAC Sanctions Monitor — 18 September 2026 (+10 Additions)

OFAC Sanctions Monitor — 2026-09-18

Summary: +10 added, -2 removed, 0 reactivated

Newly Added Entities (10)

• EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA
• EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL
• CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA
• PINARES S.A.
• PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY
• BITBANK
• CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES
• CENTRO DE INVESTIGACION Y DESARROLLO NAVAL
• CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA
• CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE

Removed (2)

• LAKOKRASKA OAO
• BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY

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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