44
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.
44 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Zuoyou Lin
Prohibition/Restriction
OFAC
|
Individual | Wenling City, Zhejiang, China | 1 |
|
Hangzhou Keming Intelligence Technology CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Zhejiang Qingji Ind. Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Zeming Li
Prohibition/Restriction
OFAC
|
Individual | Zhejiang, China | 1 |
|
Weisheng Shen
Prohibition/Restriction
OFAC
|
Individual | Zhejiang, China | 1 |
|
Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Yiwu, Zhejiang, China | 1 |
|
Zhoushan Jinrun Petroleum Transfer Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Koto Machinery Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Fuyang Hangzhou, Zhejiang, China | 2 |
|
Koto Machinry Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Fuyang Hangzhou, Zhejiang, China | 2 |
|
Hangzhou Fuyang Koto Machinery
Prohibition/Restriction
OFAC
|
Special Entity | Fuyang Hangzhou, Zhejiang, China | 2 |
|
Hangzhou Fuyang Koto Machinery Co.
Prohibition/Restriction
OFAC
|
Special Entity | Fuyang Hangzhou, Zhejiang, China | 2 |
|
Krape Myrtle CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Corniola Limited
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Aries Global Investment Limited
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Corniola LTD
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Zhejiang Qingji Industrial Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 2 |
|
Zhejiang Light Machinery Industry Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 2 |
|
Hangzhou Keming Intelligent Technology CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Hangzhou Fuyang Koto Machinery Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Fuyang Hangzhou, Zhejiang, China | 1 |
|
Zhejiang Zhenhuan Cnc Machine Tool Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Taizhou, Zhejiang, China | 1 |
|
Yiwu Xinglu Import and Export CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Yiwu City, Zhejiang, China | 1 |
|
Ningbo Beilun Saige Machine Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Ningbo, Zhejiang, China | 1 |
|
Hongyuan Marine CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Ningbo, Zhejiang, China | 1 |
|
Viktar Henadzevich Khrenin
Prohibition/Restriction
OFAC
|
Individual | Yiwu, Zhejiang, China | 2 |
|
Neowave Management Co., LTD
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 2 |
|
Aries Global Investment LTD
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 2 |
|
Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company
Prohibition/Restriction
OFAC
|
Special Entity | Yiwu, Zhejiang, China | 1 |
|
Al-Nasr Company for General Trading
Prohibition/Restriction
OFAC
|
Special Entity | Yiwu, Zhejiang, China | 1 |
|
All-Pcb Solutions LTD
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Zhonggu Storage and Transportation Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Zhejiang Wonder Imp. and Exp. Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
China Grain Storage and Transportation Zhoushan Co., Limited
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Zhejiang Tianlu Energy Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Zhejiang Wonder Import and Export Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Zhejiang Wende Import and Export Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Guangsha Zhoushan Energy Group Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Guangxia Zhoushan Energy Sources Group Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Fujie Petrochemical Zhoushan Co., Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Zhoushan, Zhejiang, China | 1 |
|
Zhejiang Oulong Electric CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Wenzhou, Zhejiang, China | 1 |
|
Hangzhou DeepSeek Artificial Intelligence Co., Ltd., d.b.a. âDeepSeek AIâ
Ineligible (Proceedings Pending)
USAF
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Huaxia Trading LTD
Prohibition/Restriction
OFAC
|
Special Entity | Ningbo, Zhejiang, China | 1 |
|
Jiaxing Yongchi Mechanical and Electrical CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Jiaxing, Zhejiang, China | 1 |
|
Hangzhou Jiepei Information Technology CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Hangzhou, Zhejiang, China | 1 |
|
Yiwu City Xianma Import and Export CO LTD
Prohibition/Restriction
OFAC
|
Special Entity | Jinhua, Zhejiang, China | 1 |
Showing 44 of 44.