Live Regulatory & Ownership Intelligence Feed
Real-time sanctions, forced-labor, and ownership-chain intelligence across 10 jurisdictions. Updated every 4 hours.
Screening list update — 1 entity added (OFAC SDN List, BIS Entity List), 1 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-25. Additions span: OFAC SDN List, BIS Entity List. Removed from all lists: Joint Stock Company Concern Okeanpribor.
Screening list update — 1 entity added (OFAC SDN List, BIS Entity List), 1 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-25. Additions span: OFAC SDN List, BIS Entity List. Removed from all lists: Joint Stock Company Concern Okeanpribor.
OFAC SDN Update — 13 additions (19,254 total)
The OFAC SDN list changed by 13 additions. Verified additions include: AL-JEBOURI, Abdulla Issam Ahmad, TUJUH BULIR GLOBAL, ORBIT S.A., TERMINAL DE CONTENEDORES DE MARIEL S.A., CORAL MARITIMA S.A.. The complete source snapshot was compared by OFAC entity number.
Evaluation der EU-Dual-Use-VO
Wie in den vergangenen Monaten bereits angekündigt, hat die EU-Kommission den in Art. 26 Abs. 4 der Verordnung (EU) 2021/821 (EU-Dual-Use-VO) vorgesehenen Prozess zur Evaluation gestartet.
US BIS Entity List — 3,419 entities (initial snapshot)
Embargo is now monitoring the US BIS Entity List, which currently contains 3,419 designated entities. Exports, re-exports, and transfers to listed parties require a licence from the Bureau of Industry and Security.
Screening list update — 1 entity added (UN Consolidated Sanctions), 1 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-24. Additions span: UN Consolidated Sanctions. Removed from all lists: Joint Stock Company Concern Okeanpribor.
Screening list update — 1 entity added (BIS Entity List, OFAC SDN List), 1 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-24. Additions span: BIS Entity List, OFAC SDN List. Removed from all lists: Joint Stock Company Concern Okeanpribor.
Screening list update — 73 entities added (OFAC SDN List, BIS Entity List), 1 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-24. Additions span: OFAC SDN List, BIS Entity List. Removed from all lists: Joint Stock Company Concern Okeanpribor.
OFAC SDN List — 19,241 entities (initial snapshot)
Embargo is now monitoring the OFAC Specially Designated Nationals (SDN) list, which currently contains 19,241 designated entities. US persons are generally prohibited from transacting with SDN-listed parties.
OJ:L_202601850: Council Implementing Decision (CFSP) 2026/1850 of 24 July 2026 implementing Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran
OJ:L_202601850: Council Implementing Decision (CFSP) 2026/1850 of 24 July 2026 implementing Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran
CELEX:32026D1850: Council Implementing Decision (CFSP) 2026/1850 of 24 July 2026 implementing Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran
CELEX:32026D1850: Council Implementing Decision (CFSP) 2026/1850 of 24 July 2026 implementing Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran
CELEX:32026R1851: Council Implementing Regulation (EU) 2026/1851 of 24 July 2026 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran
CELEX:32026R1851: Council Implementing Regulation (EU) 2026/1851 of 24 July 2026 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran
OJ:L_202601851: Council Implementing Regulation (EU) 2026/1851 of 24 July 2026 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran
OJ:L_202601851: Council Implementing Regulation (EU) 2026/1851 of 24 July 2026 implementing Regulation (EU) No 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran
OFAC SDN Update — 24 new designations (19,241 total)
The OFAC SDN list has grown by 24 entries since last checked (now 19,241 total). Recent additions include: RONCO, Alessandra, NADIA, EVORIT STRATEGY CONSULTING LLC-FZ, SEA GALLEON, PAYA LEBAR and 19 more. US persons are generally prohibited from transacting with SDN-listed parties.
US BIS Entity List — 3,419 entities (initial snapshot)
Embargo is now monitoring the US BIS Entity List, which currently contains 3,419 designated entities. Exports, re-exports, and transfers to listed parties require a licence from the Bureau of Industry and Security.
Screening list update — 1 entity added (OFAC SDN List, BIS Entity List), 2 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-23. Additions span: OFAC SDN List, BIS Entity List. Removed from all lists: Joint Stock Company Concern Okeanpribor; KUBWAYO, Gustave.
Screening list update — 1 entity added (Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions), 2 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-23. Additions span: Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions. Removed from all lists: Joint Stock Company Concern Okeanpribor; KUBWAYO, Gustave.
Screening list update — 1 entity added (Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions), 2 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-23. Additions span: Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions. Removed from all lists: Joint Stock Company Concern Okeanpribor; KUBWAYO, Gustave.
Screening list update — 2 entities added (OFAC SDN List, BIS Entity List), 2 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-23. Additions span: OFAC SDN List, BIS Entity List. Removed from all lists: Joint Stock Company Concern Okeanpribor; KUBWAYO, Gustave.
Screening list update — 1 entity added (EU Financial Sanctions), 2 removed
Detected by Embargo's daily Consolidated Screening List sync on 2026-07-23. Additions span: EU Financial Sanctions. Removed from all lists: Joint Stock Company Concern Okeanpribor; KUBWAYO, Gustave.
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