21
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.
21 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Bahram Abdollahinejad
Prohibition/Restriction
OFAC
|
Individual | Cancun, Quintana Roo, Mexico | 2 |
|
Vnv Astillero
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Vnv Shipyard
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
V & V Astillero, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Luis Francisco Vallarta Escalante
Prohibition/Restriction
OFAC
|
Individual | Cancun, Quintana Roo, Mexico | 1 |
|
Xaman Ha Center
Prohibition/Restriction
OFAC
|
Special Entity | Playa Del Carmen, Quintana Roo, Mexico | 1 |
|
Bhardwaj Human Smuggling Organization
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Vikrant Bhardwaj
Prohibition/Restriction
OFAC
|
Individual | Cancun, Quintana Roo, Mexico | 1 |
|
Jose German Valadez Flores
Prohibition/Restriction
OFAC
|
Individual | Cancun, Quintana Roo, Mexico | 1 |
|
Jorge Alejandro Mendoza Villegas
Prohibition/Restriction
OFAC
|
Individual | Cancun, Quintana Roo, Mexico | 1 |
|
Thercumex, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Bhardwaj, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
V and V Astillero, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Operadora Turistica Principessa, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Constructora Gerlife, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Comercializadora Vespa, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Comercialicun, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Cargas Y Regulaciones Electricas, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Indu Rani
Prohibition/Restriction
OFAC
|
Individual | Benito Juarez, Quintana Roo, Mexico | 1 |
|
Vnv Fashions, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
|
Vnv Store, S.a. De C.v.
Prohibition/Restriction
OFAC
|
Special Entity | Cancun, Quintana Roo, Mexico | 1 |
Showing 21 of 21.