OFAC Sanctions Monitor — 2026-10-06
Summary: +0 added, -47 removed, 0 reactivated
Newly Added Entities
None
Removed (47)
- HELFORD DIRECTORS LIMITED
- ARAB PROJECTS COMPANY S.A. LTD.
- AMD CO. LTD AGENCY
- DURAND PROPERTIES LIMITED
- TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
- TIGRIS TRADING, INC.
- FARTRADE HOLDINGS S.A.
- TRANS PACIFIC WORLD LEASING LIMITED
- LARGO LEASING LTD.
- INTERCONTINENTAL DE FINANCIACION AEREA S.A.
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.
- AEROVIAS ATLANTICO LTDA.
- ACCIRENT S.A.
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.
- GREEN ISLAND S.A.
- DESARROLLOS AGROINDUSTRIALES S.A.
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
- CANO AGUDELO S EN C
- SOCIEDAD SUPERDEPORTES LTDA.
- ...and 27 more
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.