OFAC Sanctions Monitor — 2026-08-21
Summary: +16 added, -0 removed, 0 reactivated
Newly Added Entities (16)
- ARCASDENOE, S.A.
- ALHO FISH, S.A.
- GLOBALDISTRIAL, S.A.S.
- JAH-HMH, S.A.S.
- NEGOCIOS JIMAR, S.A.S.
- PROYECTOS NEYZOA, S.A.S.
- SOISAMAR, S.A.S.
- GRUPO EMPRESARIAL GEOMINERO SALINERO
- MINISTRY OF CONSTRUCTION OF CUBA
- EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
- EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
- ACINOX COMERCIAL
- EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS
- CORATUR S.A.
- AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES 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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