20
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.
20 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Shen Zhong International Shpg
Prohibition/Restriction
OFAC
|
Special Entity | Kowloon, Hong Kong, China | 1 |
|
Liberty Shipping CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Wan Chai, Hong Kong, China | 1 |
|
China Mobile Limited
Prohibition/Restriction
OFAC
|
Special Entity | Hong Kong, China | 1 |
|
Welmart Group Limited
Prohibition/Restriction
OFAC
|
Special Entity | Kowloon, Hong Kong, China | 1 |
|
Kraverton Construction and Development Limited
Prohibition/Restriction
OFAC
|
Special Entity | Kowloon, Hong Kong, China | 1 |
|
Derecttor Co., Limited
Prohibition/Restriction
OFAC
|
Special Entity | Kowloon, Hong Kong, China | 1 |
|
Derecttor CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Kowloon, Hong Kong, China | 1 |
|
Huaxin Shipping Hongkong LTD
Prohibition/Restriction
OFAC
|
Special Entity | Chai Wan, Hong Kong, China | 1 |
|
Analog Technology Limited
Prohibition/Restriction
OFAC
|
Special Entity | Hong Kong, China | 1 |
|
Pako International Trading Limited
Prohibition/Restriction
OFAC
|
Special Entity | Hong Kong, China | 1 |
|
Valetudo Limited
Prohibition/Restriction
OFAC
|
Special Entity | Hong Kong, China | 1 |
|
Enka Trading Limited
Prohibition/Restriction
OFAC
|
Special Entity | Hong Kong, China | 1 |
|
Sinno Electronics Co., Limited
Prohibition/Restriction
OFAC
|
Special Entity | Kowloon, Hong Kong, China | 1 |
|
Sinno Electronic Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Kowloon, Hong Kong, China | 1 |
|
Dongmei Investment Group Co., Limited
Prohibition/Restriction
OFAC
|
Special Entity | Hong Kong, China | 1 |
|
Kifah Moulhim
Prohibition/Restriction
OFAC
|
Individual | Kowloon, Hong Kong, China | 4 |
|
Chang an Shipping & Technology
Prohibition/Restriction
OFAC
|
Special Entity | Chai Wan, Hong Kong, China | 1 |
|
Derecttor Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Kowloon, Hong Kong, China | 1 |
|
Emc Sud Limited
Prohibition/Restriction
OFAC
|
Special Entity | Kwun Tong, Hong Kong, China | 1 |
|
Hongxiang Marine Hong Kong LTD
Prohibition/Restriction
OFAC
|
Special Entity | Wan Chai, Hong Kong, China | 1 |
Showing 20 of 20.