57
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
57 current public exclusion parties. Showing the first 50.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Iridescent Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Iridescent CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Nissho Lines Incorporated
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Skadi Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Arafat Shipping CO
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Gemini Marine LTD-Mai
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Changtai Shipping LTD
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Themis Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Atlantis M. Shipping CO
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Myra Marine Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Full Happy Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Adonis Shipping INC
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Concord Shipping Inc.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Agape Shipping INC
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
M K a Shipping INC
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Sinostar Marine Group Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Hemera Lines Inc.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Wansa Gas Shipping Co.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Ocean Kudos Shipping Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Nyr Shipping Co.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Goldwave Maritime Services INC
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Lucky Ocean Shipping Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Gemini Marine Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Fotis Lines Incorporated
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 2 |
|
Ao Npo Kvant
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 2 |
|
Ocean Inc.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 2 |
|
Seyed Mohammad Banihashemi Chaharom
Prohibition/Restriction
OFAC
|
Individual | Majuro, Ajeltake Island, Marshall Islands | 4 |
|
Dp Shipping Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Kds Shipping Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Kseniya Gennadevna Frank
Prohibition/Restriction
OFAC
|
Individual | Majuro, Ajeltake Island, Marshall Islands | 2 |
|
Sergei Vladimirovich Khotimski
Prohibition/Restriction
OFAC
|
Individual | Majuro, Ajeltake Island, Marshall Islands | 2 |
|
Albarraq Shipping CO
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 2 |
|
Odine Marine Inc.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Journey Investment Co.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Worthaliance Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Kifah Al-Milhem
Prohibition/Restriction
OFAC
|
Individual | Majuro, Ajeltake Island, Marshall Islands | 4 |
|
Joint Stock Company Arzamas Machine Building Plant
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 2 |
|
Davina Shipping INC
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Belinte Robe
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 2 |
|
Ex-Cle C.a.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 4 |
|
Celestite Maritime INC
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Neptune Marine LTD
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
United Tankers LTD
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Bertha Shipping Inc.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Yurimaguas LTD
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Aristos Maritime Incorporated
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Cube Ventures Shipping Sa
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Softwater Navigation Holding Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Surrey Quays Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
|
Hengtai Shipping Limited
Prohibition/Restriction
OFAC
|
Special Entity | Majuro, Ajeltake Island, Marshall Islands | 1 |
Showing 50 of 57 (pagination coming soon).