23
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.
23 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Jiadong Li
Prohibition/Restriction
OFAC
|
Individual | Anshan, Liaoning, China | 1 |
|
NA Chu
Prohibition/Restriction
OFAC
|
Individual | Pulandian, Liaoning, China | 1 |
|
Yeyou Chu
Prohibition/Restriction
OFAC
|
Individual | Dalian, Liaoning, China | 1 |
|
Sidong Sun
Prohibition/Restriction
OFAC
|
Individual | Liaoning, China | 1 |
|
Dandong Zhongsheng Industry & Trade Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dandong, Liaoning, China | 1 |
|
Dalian Sun Moon Star International Logistics Trading Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Korea Sobaeksu Trading Corporation
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Cosco Shipping Tanker (dalian) Seaman and Ship Management Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dandong Zhicheng Metallic Material Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dandong, Liaoning, China | 1 |
|
Cosco Shipping Seaman Shp Mgmt
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 2 |
|
Dandong Rich Earth Trading Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dandong City, Liaoning, China | 1 |
|
Jetee Co., Limited
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dalian Ocean Fishing Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dalian Ocean Fishery Tuna Fishing Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Ooo Veb Venchurs
Prohibition/Restriction
OFAC
|
Special Entity | Shenyang, Liaoning, China | 2 |
|
Shanghai Legendary Ship Mgmt
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dalian Xinpenghai Mechanical & Electrical Equipment CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dalian Xinpenghai Mechanical and Electrical Equipment CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dalian Xin Peng Hai M&e Equipment CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dalian Xin Peng Hai M and E Equipment CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dalian Ocean Fishing Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Shanghai Legendary Ship Management Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
|
Dalian Xinpenghai Electromechanical Equipment CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Dalian, Liaoning, China | 1 |
Showing 23 of 23.