15
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.
15 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Beratex Group Limited
Prohibition/Restriction
OFAC
|
Special Entity | Victoria, Mahe, Seychelles | 1 |
|
Beratex Group Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Victoria, Mahe, Seychelles | 2 |
|
Ascent General Insurance Company
Prohibition/Restriction
OFAC
|
Special Entity | Victoria, Mahe, Seychelles | 1 |
|
Veline Shiptrade INC
Prohibition/Restriction
OFAC
|
Special Entity | Mont Fleuri, Mahe, Seychelles | 1 |
|
Double Harmony Marine Corporation
Prohibition/Restriction
OFAC
|
Special Entity | Mahe, Seychelles | 1 |
|
Fallon Shipping Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Port Victoria, Mahe, Seychelles | 1 |
|
Ocean Waters Maritime Corporation
Prohibition/Restriction
OFAC
|
Special Entity | Mahe, Seychelles | 1 |
|
Celestial Star Corporation
Prohibition/Restriction
OFAC
|
Special Entity | Mahe, Seychelles | 1 |
|
Elgon Maritime Corporation
Prohibition/Restriction
OFAC
|
Special Entity | Victoria, Mahe, Seychelles | 1 |
|
Haima Shipping Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mahe, Seychelles | 1 |
|
Harmony Grove Corporation
Prohibition/Restriction
OFAC
|
Special Entity | Mahe, Seychelles | 1 |
|
Veline Shiptrade Incorporated
Prohibition/Restriction
OFAC
|
Special Entity | Mont Fleuri, Mahe, Seychelles | 1 |
|
Kangen Maritime Corporation
Prohibition/Restriction
OFAC
|
Special Entity | Port Victoria, Mahe, Seychelles | 1 |
|
Gessi Maritime Corporation
Prohibition/Restriction
OFAC
|
Special Entity | Victoria, Mahe, Seychelles | 1 |
|
Cheng Shipping and Trader Limited
Prohibition/Restriction
OFAC
|
Special Entity | Mahe, Seychelles | 1 |
Showing 15 of 15.