21 August 2026
OFAC Sanctions Monitor — 21 August 2026 (+16 Additions)
The latest OFAC update adds 16 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
Lazlo News
Company updates and original research on high-risk corporate networks, industrial espionage, and sanctioned actors.
19 August 2026
OFAC Sanctions Monitor — 19 August 2026 (+1 Additions)
The latest OFAC update adds 1 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
8 August 2026
OFAC Sanctions Monitor — 8 August 2026 (+13 Additions)
The latest OFAC update adds 13 new entities to the sanctions list, with 3 removals and 0 reactivations. Breakdown of the latest changes below.
7 August 2026
OFAC Sanctions Monitor — 7 August 2026 (+5 Additions)
The latest OFAC update adds 5 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
6 August 2026
OFAC Sanctions Monitor — 6 August 2026 (+0 Additions)
The latest OFAC update adds 0 new entities to the sanctions list, with 1 removal and 0 reactivations. Breakdown of the latest changes below.
July 30, 2026
Why AI Misses the Connections That Matter (And Why We Built Something Different)
While AI and large language models are powerful tools for extracting information, they often fail to independently connect the dots across complex networks. Using the TiBeRIUM project as an example, we explain why AI alone isn't enough for deep investigations, and how our proprietary knowledge graph automatically surfaces hidden geopolitical, compliance, and supply chain risks.
August 1, 2026
OFAC Sanctions Data — July 2026: Network Designations and Country Breakdown
A data-driven look at OFAC's July 2026 legal-entity designations, including the geographic distribution and the corporate networks targeted in Iran-related maritime and CJNG actions.
1 August 2026
OFAC Sanctions Monitor — 1 August 2026 (+5 Additions)
The latest OFAC update adds 5 new entities to the sanctions list, with 0 removals and 10198 reactivations. Breakdown of the latest changes below.
30 July 2026
OFAC Sanctions Monitor — 30 July 2026 (+10 Additions)
The latest OFAC update adds 10 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
28 July 2026
OFAC Sanctions Monitor — 28 July 2026 (+4 Additions)
The latest OFAC update adds 4 new entities to the sanctions list, with 52 removals and 0 reactivations. Breakdown of the latest changes below.
25 July 2026
OFAC Sanctions Monitor — 25 July 2026 (+9 Additions)
The latest OFAC update adds 9 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
24 July 2026
OFAC Sanctions Monitor — 24 July 2026 (+28 Additions)
The latest OFAC update adds 28 new entities to the sanctions list, with 1 removal and 0 reactivations. Breakdown of the latest changes below.
16 July 2026
OFAC Sanctions Monitor — 16 July 2026 (+3 Additions)
The latest OFAC update adds 3 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
15 July 2026
OFAC Sanctions Monitor — 15 July 2026 (+24 Additions)
The latest OFAC update adds 24 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
14 July 2026
OFAC Sanctions Monitor — 14 July 2026 (+11 Additions)
The latest OFAC update adds 11 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
July 10, 2026
Hidden Risks in Horizon Europe: The TiBeRIUM Project's Ties to Sanctioned Actors and Human Rights Violations
Lazlo Intelligence has uncovered that a key partner in the Horizon Europe project TiBeRIUM has documented links to DRC conflict mineral traders and a sanctioned Chinese nuclear conglomerate, exposing prestigious European universities to severe reputational and security risks.
11 July 2026
OFAC Sanctions Monitor — 11 July 2026 (+6 Additions)
The latest OFAC update adds 6 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
2 July 2026
OFAC Sanctions Monitor — 2 July 2026 (+5 Additions)
The latest OFAC update adds 5 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
July 1, 2026
OFAC Sanctions Data — June 2026: Monthly Trends and Country Breakdown
A data-driven look at OFAC sanctions designations from January 2025 through June 2026. We break down the monthly volume of newly designated entities and the country distribution for June 2026.
1 July 2026
OFAC Sanctions Monitor — 1 July 2026 (+9 Additions)
The latest OFAC update adds 9 new entities to the sanctions list, with 4 removals and 0 reactivations. Breakdown of the latest changes below.
30 June 2026
OFAC Sanctions Monitor — 30 June 2026 (+0 Additions)
The latest OFAC update adds 0 new entities to the sanctions list, with 5 removals and 0 reactivations. Breakdown of the latest changes below.
27 June 2026
OFAC Sanctions Monitor — 27 June 2026 (+3 Additions)
The latest OFAC update adds 3 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
26 June 2026
OFAC Sanctions Monitor — 26 June 2026 (+4 Additions)
The latest OFAC update adds 4 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
25 June 2026
OFAC Sanctions Monitor — 25 June 2026 (+0 Additions)
The latest OFAC update adds 0 new entities to the sanctions list, with 2 removals and 0 reactivations. Breakdown of the latest changes below.
24 June 2026
OFAC Sanctions Monitor — 24 June 2026 (+31 Additions)
The latest OFAC update adds 31 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
23 June 2026
OFAC Sanctions Monitor — 23 June 2026 (+6 Additions)
The latest OFAC update adds 6 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
19 June 2026
OFAC Sanctions Monitor — 19 June 2026 (+5 Additions)
The latest OFAC update adds 5 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
12 June 2026
OFAC Sanctions Monitor — 12 June 2026 (+1 Additions)
The latest OFAC update adds 1 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
11 June 2026
OFAC Sanctions Monitor — 11 June 2026 (+4 Additions)
The latest OFAC update adds 4 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
6 June 2026
OFAC Sanctions Monitor — 6 June 2026 (+12 Additions)
The latest OFAC update adds 12 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
5 June 2026
OFAC Sanctions Monitor — 5 June 2026 (+5 Additions)
The latest OFAC update adds 5 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
3 June 2026
OFAC Sanctions Monitor — 3 June 2026 (+4 Additions)
The latest OFAC update adds 4 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
June 1, 2026
OFAC Sanctions Data — May 2026: Monthly Trends and Country Breakdown
A data-driven look at OFAC sanctions designations from January 2025 through May 2026. We break down the monthly volume of newly designated entities and the country distribution for May 2026.
30 May 2026
OFAC Sanctions Monitor — 30 May 2026 (+5 Additions)
The latest OFAC update adds 5 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
29 May 2026
OFAC Sanctions Monitor — 29 May 2026 (+16 Additions)
The latest OFAC update adds 16 new entities to the sanctions list, with 9 removals and 0 reactivations. Breakdown of the latest changes below.
28 May 2026
OFAC Sanctions Monitor — 28 May 2026 (+1 Additions)
The latest OFAC update adds 1 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
May 21, 2026
OFAC Sanctions Monitor — May 21, 2026 (+2 Additions)
The latest OFAC update adds 2 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
May 20, 2026
OFAC Sanctions Monitor — May 20, 2026 (+29 Additions)
The latest OFAC update adds 29 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
May 12, 2026
OFAC Sanctions Monitor — May 12, 2026 (+9 Additions)
The latest OFAC update adds 9 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
May 9, 2026
OFAC Sanctions Monitor — May 9, 2026 (+9 Additions)
The latest OFAC update adds 9 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
May 8, 2026
OFAC Sanctions Monitor — May 8, 2026 (+4 Additions)
The latest OFAC update adds 4 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
May 2, 2026
OFAC Sanctions Monitor — May 2, 2026 (+21 Additions)
The latest OFAC update adds 21 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
April 29, 2026
OFAC Sanctions Monitor — April 29, 2026 (+18 Additions)
The latest OFAC update adds 18 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
February 23, 2026
Lazlo Costs: High-Quality Risk Intelligence Without the Premium Price Tag
Lazlo Intelligence delivers the same enterprise-grade risk intelligence as the big players — but at a fraction of the cost. Here’s exactly how we make compliance and risk management truly affordable.
![[Report] How a Turkish Machinery Firm Connects Western Suppliers to Sanctioned Russian Defense Companies](/static/images/turkish-business-network.jpg)
February 23, 2026
[Report] How a Turkish Machinery Firm Connects Western Suppliers to Sanctioned Russian Defense Companies
When Western components end up in Russian military equipment, the route is often not hidden smuggling — it’s an open commercial network. Our latest graph analysis shows how a single Turkish firm links Western suppliers to two US-sanctioned Russian defense distributors.
![[Report] Uncovering the Obscure South Korean Organization Transferring Technology to China](/static/images/bog-kic.jpg)
February 23, 2026
[Report] Uncovering the Obscure South Korean Organization Transferring Technology to China
South Korean government-backed KIC China aims to help startups expand into China, but its partnerships with state-linked entities raise concerns about intellectual property leakage and technology transfer risks.