14
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.
14 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Ajay Gupta
Prohibition/Restriction
OFAC
|
Individual | Dubai, United Arab Emirates | 1 |
|
Rajesh Gupta
Prohibition/Restriction
OFAC
|
Individual | Dubai, United Arab Emirates | 1 |
|
Atul Gupta
Prohibition/Restriction
OFAC
|
Individual | Dubai, United Arab Emirates | 1 |
|
Farhad Ghaedi Wholesalers LLC
Prohibition/Restriction
OFAC
|
Special Entity | Deira, Dubai, United Arab Emirates | 1 |
|
Qatrat Alnada Almasi Ship Management L.l.c
Prohibition/Restriction
OFAC
|
Special Entity | Dubai, United Arab Emirates | 1 |
|
Sitti General Trading L.l.c
Prohibition/Restriction
OFAC
|
Special Entity | New Dubai, Dubai, United Arab Emirates | 2 |
|
Sitti General Trading Fzco
Prohibition/Restriction
OFAC
|
Special Entity | New Dubai, Dubai, United Arab Emirates | 2 |
|
Ascent Holdings LTD
Prohibition/Restriction
OFAC
|
Special Entity | Al Karam, Dubai, United Arab Emirates | 2 |
|
Atul Kumar Gupta
Prohibition/Restriction
OFAC
|
Individual | Dubai, United Arab Emirates | 2 |
|
Park Ventures Sal
Prohibition/Restriction
OFAC
|
Special Entity | New Dubai, Dubai, United Arab Emirates | 2 |
|
Abs Electrotekhnika LLC
Prohibition/Restriction
OFAC
|
Special Entity | Al Karam, Dubai, United Arab Emirates | 3 |
|
Alpha Shine Marine Services L.l.c
Prohibition/Restriction
OFAC
|
Special Entity | Dubai, United Arab Emirates | 1 |
|
Yury Yuryevich Orekhov
Prohibition/Restriction
OFAC
|
Individual | Blue Water Island, Dubai, United Arab Emirates | 1 |
|
Alcardinal General Trading LLC
Prohibition/Restriction
OFAC
|
Special Entity | Dubai, United Arab Emirates | 1 |
Showing 14 of 14.