GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BERTHA SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-11-20 | indefinite |
| CORFU MARITIME AND TRADING S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DARA, Ing | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CASTILLO MORENO, Miryam Andrea | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ERBIUM TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BAKU, Eselda | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| HYSA, Ramiz | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| SHAFIEI, Batoul | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HEIDARI, Gholamhasan | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CAPITAL ZONE WAREHOUSING PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GHADIR ZARE ZAGHALCHI, Mohammad Reza | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| YEO, Sin Huat Alan | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GHAEDI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DEHGHAN FARSI, Mohamadreza | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HLA, Sai Kyaw | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LIU, Baojuan | Individual | OFAC | Prohibition/Restriction | JIANGSU | 2025-11-20 | indefinite |
| BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-11-20 | indefinite |
| JONG, Sung Hyok | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BASHNEFT DOBYCHA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BARRIO 18 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HEIDARI, Hamidreza | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BIN FADZLON, Muhammad Danial | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MARS INVESTMENT L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HUNTSMAN INVESTMENTS CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CHEER CAPITAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| TABIBI, Bahram | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SMART DIGITAL IDEAS DOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| VAZQUEZ ALVARADO, Edgar Aaron | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| FAVELA LOPEZ, Maria Gabriela | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HAN, Hong Gil | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SHAIKH, Khizar Mohammad Iqbal | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KASAT, Poonam Kunal | Individual | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-11-20 | indefinite |
| AUSPICIOUS TYCOON LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MACKA INVEST COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | WEST COAST | 2025-11-20 | indefinite |
| MADE IN ITALY MOTORCYCLES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | ESSEX | 2025-11-20 | indefinite |
| AUNG, Tin Myo | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Greenwood, Aton D. | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| EL ARTE DE COCINAS Y BEBER S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| GIANT VICTORY HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ARMED PROLETARIAN JUSTICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | FARS | 2025-11-20 | indefinite |
| ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | OSMANIYE | 2025-11-20 | indefinite |
| YIREN ZHUANG TRADING CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |