43
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.
43 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Zhiqing Wang
Prohibition/Restriction
OFAC
|
Individual | Zibo, Shandong, China | 1 |
|
Keping Zhang
Prohibition/Restriction
OFAC
|
Individual | Dezhou, Shandong, China | 1 |
|
Cuiying Liu
Prohibition/Restriction
OFAC
|
Individual | Dezhou, Shandong, China | 1 |
|
Inspur Group Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Jinan, Shandong, China | 1 |
|
Iray Technology CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Yantai, Shandong, China | 1 |
|
Yantai Airui Optoelectronic Technology CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Yantai, Shandong, China | 1 |
|
Shandong Jingang Port Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dongying, Shandong, China | 1 |
|
Shandong Baogang International Port Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dongying, Shandong, China | 1 |
|
Qingdao Port Haiye Dongjiakou Oil Products Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Qingdao Zhongrongtong Trade Development Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Weihai Huijiang Trade Limited
Prohibition/Restriction
OFAC
|
Special Entity | Weihai, Shandong, China | 1 |
|
Yantai Mei Xun Trade Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Yantai, Shandong, China | 1 |
|
Dongdong Zhao
Prohibition/Restriction
OFAC
|
Individual | Yantai, Shandong, China | 1 |
|
Hao Pan
Prohibition/Restriction
OFAC
|
Individual | Yantai, Shandong, China | 1 |
|
Yantai Iray Technology CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Yantai, Shandong, China | 1 |
|
Nycity Shipmanagement CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Dong Dong Zhao
Prohibition/Restriction
OFAC
|
Individual | Yantai, Shandong, China | 2 |
|
Qingdao Ocean Kimo Ship Management CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Qingdao Zhongrongtong Trading Development Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 2 |
|
Shandong Oree Laser Technology Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Jinan, Shandong, China | 1 |
|
Penglai Jutal Offshore Engineering Heavy Industries CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Yantai, Shandong, China | 1 |
|
Weihai Huijiang Trade LTD
Prohibition/Restriction
OFAC
|
Special Entity | Weihai, Shandong, China | 2 |
|
Shandong Shouguang Luqing Petrochemical Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Shouguang, Shandong, China | 1 |
|
Bonyad Eastern Railway CO
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 4 |
|
Iranian Police Special Units
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 3 |
|
Shandong Mingming New Material Technology Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 2 |
|
Qingdao Hehuixin International Trade CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Qingdao Union Credit International Shipping Agency Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Ws Shipping Co. Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Shandong Sea Right Petrochemical Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Rizhao, Shandong, China | 1 |
|
Shandong Shengxing Chemical Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Dongying, Shandong, China | 1 |
|
Dongying Weiaien Chemical CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Shandong, China | 1 |
|
Inspur Group
Prohibition/Restriction
OFAC
|
Special Entity | Jinan, Shandong, China | 1 |
|
Golden Warrior Shipping Co. Limited
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Shandong Jincheng Petrochemical Group Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Zibo, Shandong, China | 1 |
|
Qingdao Hexin United International Shipping Agency Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Weihai World-Shipping Freight
Prohibition/Restriction
OFAC
|
Special Entity | Weihai, Shandong, China | 1 |
|
Qingdao Premier Technology CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Shandong Weida Heavy Industries CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Zaozhuang, Shandong, China | 1 |
|
Qingdao Fushen Petrochemical Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Huangdao Inspection and Certification Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Qingdao Linkrich International Shipping Agency Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
|
Qingdao Hezhi Business Service CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Qingdao, Shandong, China | 1 |
Showing 43 of 43.