First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 23, 2026
Risk Level
Critical
23 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
DCB Finance Limited appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for DCB Finance Limited, indicating federal debarment from US government contracts and procurement.
Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands; Dalian China; 中華人民共和国大連市; Akara Building, 24 de Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands; Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands；中華人民共和国大連市; Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British; Dalian, CHINA; Dalian, China; Dalian; Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands, Dalian, China; Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands; Akara Building 24 de Castro Street, Wickhams Cay I, Road Town, Tortola British Virgin Islands, Dalian China; Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH); Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
| Also Known As |
|---|
| ディー・シー・ビー・ファイナンス・リミテッド |
| شركة DCB المحدودة للتمويل |
| DCB FINANCE LIMITED |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
