First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
20 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
DCB Finance Limited appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Dalian; Akara Building, 24 de Castro Street, Wickhams Cay Ⅰ, Road Town, Tortola, British Virgin Islands; Dalian, China; Dalian China; Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British; Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, British Virgin Islands; Akara Building, British Virgin Islands; 中華人民共和国大連市; 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, Road Town, Tortola, VIRGIN ISLANDS (BRITISH); 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; 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；中華人民共和国大連市
| Also Known As |
|---|
| ディー・シー・ビー・ファイナンス・リミテッド |
| DCB FINANCE LIMITED |
| شركة DCB المحدودة للتمويل |
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.
