46
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.
46 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Melody Shipmanagement Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Thane, Maharashtra, India | 1 |
|
Zen Shipping & Ports India Pvt LTD
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Zen Shipping and Port India Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Zen Shipping and Ports India Pvt LTD
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Ketan Agarwal
Prohibition/Restriction
OFAC
|
Individual | Mumbai, Maharashtra, India | 1 |
|
Bushra Ship Management Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai City, Maharashtra, India | 1 |
|
Vaniya Ship Management Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Alchemical Solutions Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Ramniklal S Gosalia and Company
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Jupiter Dye Chem Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Global Industrial Chemicals Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Persistent Petrochem Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Zen Shipping & Port India Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Rukbat Marine Services CO
Prohibition/Restriction
OFAC
|
Special Entity | Navi Mumbai, Maharashtra, India | 1 |
|
Elevate Marine Management Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Navi Mumbai, Maharashtra, India | 1 |
|
Elevate Marine Management Pvt
Prohibition/Restriction
OFAC
|
Special Entity | Navi Mumbai, Maharashtra, India | 1 |
|
Bushra Ship Management Pvt LTD
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai City, Maharashtra, India | 2 |
|
Vaniya Ship Management LTD
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 2 |
|
Vaniya Ship Management Pvt LTD
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 2 |
|
Vaniya Ship Management
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 2 |
|
Wedi Kassa
Prohibition/Restriction
OFAC
|
Individual | Navi Mumbai, Maharashtra, India | 3 |
|
Ensa Ship Management Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 2 |
|
Joint Stock Company Research and Production Association Kvant
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 2 |
|
Yelena Petrovna Timchenko
Prohibition/Restriction
OFAC
|
Individual | Navi Mumbai, Maharashtra, India | 2 |
|
Tightship Shipping Management
Prohibition/Restriction
OFAC
|
Special Entity | Navi Mumbai, Maharashtra, India | 1 |
|
Vega Star Ship Management Pvt LTD
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Vega Star Ship Management
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Kunal Kanaiyalal Kasat
Prohibition/Restriction
OFAC
|
Individual | Mumbai, Maharashtra, India | 1 |
|
Salina Ship Management Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Navi Mumbai, Maharashtra, India | 1 |
|
Gotik Shipping CO
Prohibition/Restriction
OFAC
|
Special Entity | Kalyan, Maharashtra, India | 1 |
|
Plio Energy Cargo Shipping Opc Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Kalyan, Maharashtra, India | 1 |
|
Rn Ship Management Pvt LTD
Prohibition/Restriction
OFAC
|
Special Entity | Thane, Maharashtra, India | 1 |
|
Mohammed Shaheed Ruknooddin Bhore
Prohibition/Restriction
OFAC
|
Individual | Ratnagiri, Maharashtra, India | 1 |
|
Lake View Ship Management Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Vasai, Maharashtra, India | 1 |
|
Ks International Traders
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
C. J. Shah and Co.
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Paarichem Resources LLP
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Tightship Shipping Management (opc) Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Navi Mumbai, Maharashtra, India | 1 |
|
Indisol Marketing Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Niti Unmesh Bhatt
Prohibition/Restriction
OFAC
|
Individual | Mumbai, Maharashtra, India | 1 |
|
Haresh Petrochem Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mumbai, Maharashtra, India | 1 |
|
Kamla Kanayalal Kasat
Prohibition/Restriction
OFAC
|
Individual | Mumbai, Maharashtra, India | 1 |
|
Kunal Kanayalal Kasat
Prohibition/Restriction
OFAC
|
Individual | Mumbai, Maharashtra, India | 1 |
|
Poonam Kunal Kasat
Prohibition/Restriction
OFAC
|
Individual | Mumbai, Maharashtra, India | 1 |
|
Salina Ship Management Pvt LTD
Prohibition/Restriction
OFAC
|
Special Entity | Navi Mumbai, Maharashtra, India | 1 |
|
Rn Ship Management Private Limited
Prohibition/Restriction
OFAC
|
Special Entity | Thane, Maharashtra, India | 1 |
Showing 46 of 46.