12
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.
12 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Ashiq Jewellers Cc
Prohibition/Restriction
OFAC
|
Special Entity | Durban, Kwazulu-Natal, South Africa | 1 |
|
Sultan's Construction Cc
Prohibition/Restriction
OFAC
|
Special Entity | Durban, Kwazulu-Natal, South Africa | 1 |
|
Shaahista Shoes Cc
Prohibition/Restriction
OFAC
|
Special Entity | Durban, Kwazulu-Natal, South Africa | 1 |
|
Mohamad Akbar
Prohibition/Restriction
OFAC
|
Individual | Durban, Kwazulu-Natal, South Africa | 1 |
|
Umar Akbar
Prohibition/Restriction
OFAC
|
Individual | Durban, Kwazulu-Natal, South Africa | 1 |
|
Hj Bannister Construction Cc
Prohibition/Restriction
OFAC
|
Special Entity | Durban, Kwazulu-Natal, South Africa | 1 |
|
Ma Gold Traders Pty LTD
Prohibition/Restriction
OFAC
|
Special Entity | Durban, Kwazulu-Natal, South Africa | 1 |
|
Bailey Holdings Pty LTD
Prohibition/Restriction
OFAC
|
Special Entity | Durban, Kwazulu-Natal, South Africa | 1 |
|
Flexoseal Waterproofing Solutions Pty LTD
Prohibition/Restriction
OFAC
|
Special Entity | Durban, Kwazulu-Natal, South Africa | 1 |
|
Mohamed Akbar
Prohibition/Restriction
OFAC
|
Individual | Durban, Kwazulu-Natal, South Africa | 1 |
|
Hamza Akbar
Prohibition/Restriction
OFAC
|
Individual | Durban, Kwazulu-Natal, South Africa | 1 |
|
K2016212771 South Africa Pty LTD
Prohibition/Restriction
OFAC
|
Special Entity | Durban, KwaZulu-Natal, South Africa | 1 |
Showing 12 of 12.