| DAI2026-0022 | orbimed.ai | OrbiMed Advisors LLC | - | | CASE ACTIVE
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| DAI2026-0021 | temu.ai | Whaleco Inc. | - | | CASE ACTIVE
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| DAU2026-0004 | hancock.com.au | Hancock Prospecting Pty Limited | Domain Invest Pty Ltd | | 30-Mar-2026 |
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| DAU2025-0049 | celavi.com.au | BM-CB Investments Pte Ltd | - | | TERMINATED
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| DCC2026-0002 | elfontheshelfs.cc | CCA and B, LLC | 张辉 (zhang hui) | | TRANSFER
30-Apr-2026 |
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| DCC2026-0006 | bdodigital.cc | Stichting BDO | - | | CASE ACTIVE
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| DCN2026-0005 | novartisbio.cn | Novartis AG | 黄丽钰 (huang li yu) | | TRANSFER
02-Apr-2026 |
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| DCO2026-0034 | portcullis.co | Portcullis Global Services Pte Ltd Portcullis (Singapore) Pte Ltd | - | | CASE ACTIVE
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| DCO2026-0033 | saint-gobian.co | Compagnie de Saint-Gobain | - | | CASE ACTIVE
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| DCO2026-0018 | cacgroup.co | CAC Holdings, LLC | Skibi Kaku | | TRANSFER
01-Apr-2026 |
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| DCO2026-0025 | parkdeanholidays.co | Parkdean Resorts UK Limited | - | | TERMINATED
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| DCO2026-0008 | outsmartcollege.co | Outsmart Education, Inc. | Hoang Vu | | 30-Mar-2026 |
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| DCO2026-0007 | pradacanada.co | Prada S.A. | Kathleen Fuentes | | TRANSFER
27-Mar-2026 |
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| DES2026-0005 | sennheiser.com.es | Sennheiser electronic GmbH & Co. KG | Zoe Warren | | TRANSFER
28-Mar-2026 |
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| DES2026-0004 | instantpotespana.es | IB Appliances US Holdings, LLC | elsie heald | | 31-Mar-2026 |
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| DGE2026-0005 | bullpadel.ge | Aguirre y Compañía, S.A. | - | | CASE ACTIVE
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| DIE2025-0008 | elfbar.ie | Imiracle (Shenzhen) Technology Co., Ltd. | Daniel Adamik | | 30-Mar-2026 |
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| DIO2025-0059 | solcasino.io | Galaktika N.V. Unionstar Limited | Three Gaming Limitada, Three Gaming Limitada | | COMPLAINT DENIED
02-Apr-2026 |
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| DME2026-0005 | hmrcgov.me | The Commissioners for HM Revenue and Customs | - | | CASE ACTIVE
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| DMX2026-0003 | manduka.com.mx | Manduka LLC | Mary A Johnson | | 30-Mar-2026 |
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| DMX2026-0002 | ringmexico.com.mx | Amazon Technologies, Inc. | Nayme B Nava | | TRANSFER
27-Mar-2026 |
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| DNL2026-0009 | circus-casino-online.nl
circus-online-casino.nl
circuscasino-online.nl | Circus Belgium S.A. | - | | CASE ACTIVE
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| DRO2026-0003 | stanley-bet.ro | Equilor Holding Limited | Fotis CEDRINS | | TRANSFER
31-Mar-2026 |
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| D2026-0179 | stopodrex.com | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДИЧНИЙ ДІМ "ОДРЕКС" (LIMITED LIABILITY COMPANY "MEDICAL HOME ODREX") | Yuliya Olenina | | 26-Mar-2026 |
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| D2026-0138 | envoair.com | American Airlines, Inc. | Jin H. Park | | 30-Mar-2026 |
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| D2026-0024 | theworknmber.com | Equifax Inc. Equifax Workforce Solutions LLC | Rupo SA Ltd Co, Rupo S.A. Ltd. Co. | | 29-Mar-2026 |
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| D2026-0396 | maxicosioutlet.shop | Maxi Miliaan B.V | hp x | | 27-Mar-2026 |
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| D2026-0383 | penskauto.com | Penske Automotive | Sherri Steinberg, ERP STAFFING COMPANY | | TRANSFER
26-Mar-2026 |
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| D2026-0378 | legostorebr.onlinelegostorebr.storelegostorybr.sitelegostrangerthings.site
strangerthingslego.shop [2 MORE] | LEGO Holding A/S | Ana Paula Santos Jivanilda Silva Julia Sabino lucas gonçalves | | 27-Mar-2026 |
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| D2026-0379 | globantinvestors.com | Globant España S.A. | Empresa Botconversa | | TRANSFER
30-Mar-2026 |
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| D2026-0376 | hotelbnb.cfd | B&B Hotels France | abdelali ait ouahman | | 24-Apr-2026 |
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| D2026-0371 | iqos0109.com | Philip Morris Products S.A. | tame boboza | | TRANSFER
02-Apr-2026 |
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| D2026-0361 | pridestaffhr.com | PrideStaff, Inc. | James Armitage | | 31-Mar-2026 |
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| D2026-0348 | havenparkteam.com | Havenpark Communities LLC | Amanda Smith | | TRANSFER
27-Mar-2026 |
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| D2026-0318 | olg-casino.com | Ontario Lottery and Gaming Corporation | Kieran Holmes | | 24-Mar-2026 |
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| D2026-0339 | barclays.zip | Barclays Bank U PLC | Host Master, Njalla Okta LLC | | TRANSFER
26-Mar-2026 |
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| D2026-0299 | saanofi.com | Sanofi | Accounting Department | | TRANSFER
27-Mar-2026 |
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| D2026-0283 | aramco-ae.netaramco-contracting.comaramco-sourcing.comaramco-vendor.com
aramcotrading-uae.com
procurementsaramco.com
vendors-aramcoemirates.com [4 MORE] | Saudi Arabian Oil Co. | Allfollow Mercy Carl Atiyeh Danielle WHITE Melissa Norris Richard Krauss Steve wills Kalfman, Adnoc Storage Tanks | | 24-Mar-2026 |
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| D2026-0272 | intelexai.com | Intelex Technologies, ULC | - | | TERMINATED
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| D2026-0253 | belfiuss-be.com | Belfius Bank SA / Belfius Bank NV | larryboatwise boat | | 24-Mar-2026 |
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| D2026-0236 | carrefourpass-incidencia.onlinecarrefourpasscliente.comcarrefourpassclientes.onlinecarrefourpassinicio.online [1 MORE] | Carrefour SA | juan dorara, fasthy kio gusan, gofast2 Oliver johnson | | 21-Mar-2026 |
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| D2026-0598 | atr-aircraft.net | Avions de Transport Régional GIE | Anthony moore | | TRANSFER
01-Apr-2026 |
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| D2026-0584 | reprisefinancialloans.com | Skopos Financial, LLC | jakchai shinghapat | | TRANSFER
27-Apr-2026 |
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| D2026-0544 | en-clips4sale.com | Muitas Ltd. | sk media | | TRANSFER
30-Mar-2026 |
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| D2026-0550 | chlesi.com | Chiesi Farmaceutici S.p.A. | allegra harrison, Tire Service Center Company (TSCCO) | | TRANSFER
28-Mar-2026 |
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| D2026-0556 | valentino-australia.comvalentino-danmark.comvalentinoca.comvalentinoschweiz.com
valentinosuk.com [2 MORE] | Valentino S.p.A. | John E Johnson Joseph J Hunsinger Josephine E Winder Marc L Merritt Sheryl R Thomas | | TRANSFER
02-Apr-2026 |
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| D2026-0540 | michelintastecuisine.com
michelintastecuisine.net | Compagnie Generale des Etablissements Michelin | James Diaz, Travel Planet Scotland Limited | | 30-Mar-2026 |
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| D2026-0526 | belfiuscorporateltd.com | Belfius Bank SA / Belfius Bank NV | Emmanuel Onyejiaka | | 30-Mar-2026 |
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| D2026-0523 | jenisonsale.com
jenissale.com | Jeni's Splendid Ice Creams | jian feng | | 30-Mar-2026 |
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| D2026-0504 | the-primecap.com | PRIMECAP Management Company | Daron Kunze | | 24-Mar-2026 |
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