14
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.
14 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Dgi Mining LTD
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
Kunlun Holding Company Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
Aleah Shipping INC
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
B-Finance LTD
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
Mistral Fleet CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Tortola, British Virgin Islands | 1 |
|
Mistral Fleet Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Tortola, British Virgin Islands | 1 |
|
Caprikat Limited
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
Regal Liberty Limited
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 2 |
|
Foxwhelp Limited
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
Bonum Capital Investors CORP
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
Orama Properties LTD
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
Merchant Supreme Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Tortola, British Virgin Islands | 1 |
|
Nikesto Investments LTD
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
|
Nikesto Investments Limited
Prohibition/Restriction
OFAC
|
Special Entity | Road Town, Tortola, British Virgin Islands | 1 |
Showing 14 of 14.