OFAC Sanctions Monitor — 2026-10-16
Summary: +11 added, -0 removed, 0 reactivated
Newly Added Entities (11)
- INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
- ELITESPHERE TRADING CO., LIMITED
- SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY
- BAVI AND PARTNERS EXCHANGE COMPANY
- ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY
- SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY
- JAZIREH INTERNATIONAL BANK COMPANY
- CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY
- TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY
- FARZANEGAN ENERGY PARS COMPANY
- BANCO INTERNACIONAL DE COMERCIO S.A.
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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