OFAC Sanctions Monitor — 2026-09-30
Summary: +30 added, -0 removed, 0 reactivated
Newly Added Entities (30)
- KAVOSHCOM ASIA R AND D GROUP
- EC MOJO TECHNOLOGY CO LIMITED
- CAVALIER DYNAMICS PRIVATE LIMITED
- CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
- CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
- MIA CENTRO CAMBIARIO, S.A. DE C.V.
- RIVOS SERVICIOS, S.A. DE C.V.
- SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.
- GALERIAS CENTRO CAMBIARIO, S.A. DE C.V.
- GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.
- BAJA FIXER GROUP, S.A. DE C.V.
- INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.
- PRIVATE EQUITY BAJA S.A.P.I. DE C.V.
- FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.
- PRIVATE EQUITY BURSATIL, S.A. DE C.V.
- CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.
- WERMAK PUBLIRED, S.A. DE C.V.
- HOLISTIC WELLWAVES S. DE R.L. DE C.V.
- PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.
- VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.
- ...and 10 more
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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