OFAC Sanctions Monitor — 2026-10-02
Summary: +29 added, -0 removed, 0 reactivated
Newly Added Entities (29)
- A7 NETWORK
- IRAN KHODRO COMPANY
- PARS KHODRO COMPANY
- ZAMYAD COMPANY
- IRAN KHODRO DIESEL COMPANY
- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY
- RAJA PASSENGER TRAINS COMPANY
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE
- SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY
- SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.
- M AND R STEEL CO., LTD.
- SILVER LINE METAL TRADING LLC
- FIDAR FOOLAD RADMAN
- TECH-TRADE INTERNATIONAL IMPEX GMBH
- TRACO INTERNATIONAL FZE
- KGT TRADING LIMITED
- DOMINION TRADING GROUP LIMITED
- INTEGRATED AUTO PARTS LLC
- HEAVY EQUIPMENT PRODUCTION COMPANY
- HEPCO SHANGHAI CO., LTD.
- ...and 9 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.
Get in touch if you would like to find out more.