OFAC Sanctions Monitor — 2026-10-09

Summary: +27 added, -0 removed, 0 reactivated

Newly Added Entities (27)

  • PARITOSH SHIPPING INC.
  • ORNELLA SHIPPING INC.
  • HECHUANG INTERNATIONAL GROUP LIMITED
  • JLS DRAGON COMPANY LIMITED
  • KANHA SHIPPING INC
  • SHUNHANG SHIP MANAGEMENT LIMITED
  • SAINT ABUNDANT INTERNATIONAL CO LTD
  • TERRA NAV SHIPPING LTD
  • HORIZON SHIP MANAGEMENT FZE
  • ARABIANPRO MATERIALS FZCO
  • SSPL SOLUTIONS PRIVATE LIMITED
  • TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETI
  • BGZ DIS TICARET LIMITED SIRKETI
  • PADIDEH PLASTIC POSHTIBAN COMPANY
  • NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETI
  • ONE PLUS INTERNATIONAL CO LTD
  • HESSONITE SHIP MANAGEMENT LLC
  • SAMUDRA MARINE SERVICES PRIVATE LIMITED
  • NOSTALGIA CO., LTD
  • GRAVION MARITIME CO.
  • ...and 7 more

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.

Get in touch if you would like to find out more.