First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
BLOTO INTERNATIONAL COMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for BLOTO INTERNATIONAL COMPANY, indicating federal debarment from US government contracts and procurement.
131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand; Dubai United Arab Emirates; 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok; Dubai
| Also Known As |
|---|
| BLUTO INTERNATIONAL |
| PLUTO-DUBAI TRADING COMPANY, LLC |
| BLOTO INTERNATIONAL, LTD. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
