GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| HEIDARI, Hamidreza | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| STERLING CAPITAL MANAGEMENT PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| FAVELAB, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| FAVELA PRO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| VERDUGO ARAUJO, Jairo | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HO, Jong Son | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| FARMLANE PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | CHANDIGARH | 2025-11-20 | indefinite |
| MIGHTY DIVINE MANAGEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| TANG, Nigel Wan Bao Nabil | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Greenwood, Aton D. | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| EVEN SINCERITY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HOSEINI MUNES, Sayyed Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CASTILLO MORENO, Miryam Andrea | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| EVA HANDELSGESELLSCHAFT UG | Special Entity Designation | OFAC | Prohibition/Restriction | SACHSEN-ANHALT | 2025-11-20 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| EVIE LINES INC. | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-11-20 | indefinite |
| AUNG, Saw San | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| WIN, Saw Sein | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ERST GROUP LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-11-20 | indefinite |
| MOLOUDI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| STEEL, Saw | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ERBIUM TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GU, Wenlong | Individual | OFAC | Prohibition/Restriction | JIANGSU | 2025-11-20 | indefinite |
| IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| LUMINOUS GLOW LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LUKOIL WEST SIBERIA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SHAFIIAN AZARKHAVARANI, Fatemeh | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Desai, Dipun P. | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| DW CAPITAL HOLDINGS PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LUKOIL AIK A LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Desai Holdings, LLC | Firm | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| Nipun, Desai | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| LUKOIL KALININGRADMORNEFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DEMOCRATIC KAREN BENEVOLENT ARMY | Special Entity Designation | OFAC | Prohibition/Restriction | KAREN STATE | 2025-11-20 | indefinite |
| DELIGHTFUL THRIVE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DEEP CURRENT SHIPPING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE HOLDING PLC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LUAN BIRD SHIPPING SERVICE L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE HOROLOGY VOCATIONAL TRAINING CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BONJOURE INTERNATIONAL FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | KANDAL | 2025-11-20 | indefinite |
| PRINCE HOLDING GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DATAVICE MCHJ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SOFT AIR GENERAL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DATA CENTER KIRISHI LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Desai, Mipum | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| PRINCE HOSPITALITY MANAGEMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |