OFAC Sanctions Monitor — 2026-10-14
Summary: +11 added, -0 removed, 0 reactivated
Newly Added Entities (11)
- TAMEX LOGISTICS
- DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.
- CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.
- CUADRA SAN DIBANH
- CLUB LA MOLIENDA
- CONSTRUACEROS DEL FUERTE, S.A. DE C.V.
- GAS ENERGIA CONFIABLE, S.A. DE C.V.
- INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.
- PROPANE TRADING GROUP, S.A. DE C.V.
- TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.
- CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.
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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