GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LOPEZ LOPEZ, Gilberto | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| OPERADORA ALEJIL S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| DIMOND TOWN SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AUNG, Saw San | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MENDOZA VILLEGAS, Jorge Alejandro | Individual | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-11-20 | indefinite |
| FARSHCHI, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HEIDARI, Hamidreza | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| WIN, Saw Sein | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BARRIO 18 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BASHNEFT DOBYCHA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SALIMI, Amirhossein | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| JING PIN INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| STEEL, Saw | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| PAARICHEM RESOURCES LLP | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-11-20 | indefinite |
| Sesai, Nipun | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ROBUST HARMONY LIMITED | 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 |
| SHIH, Ting-yu | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE BANK PLC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HOSEINI MUNES, Sayyed Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| OCEAN INC. | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-11-20 | indefinite |
| INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ATLASWISE CONSULTANTS PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| TGC CAMBODIA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LIMITED LIABILITY COMPANY LUKOIL PERM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SHAYESTEH, Mehdi Shirazi | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HUNTSMAN INVESTMENTS CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Portwoojackson, Deangelo | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| DOLATABADI, Ehsan Mohaghegh | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Jackson, Deangelo R. | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| VOLOSOVIK, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ERBIUM TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LH PRO-GAMING S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| ZHI XU KOH RATANAK HOTEL CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | PREAH SIHANOUK | 2025-11-20 | indefinite |
| ZHI XU INVESTMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ZHI XIN INVESTMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Jackson Portw, Deangelo R. | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| LH RENTAL S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ARKADIA MARITIME INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-11-20 | indefinite |
| YU HONG DE COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Desai, Nipun Pravinchandra | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Special Entity Designation | OFAC | Prohibition/Restriction | FRIULI-VENEZIA GIULIA | 2025-11-20 | indefinite |
| VRG ENERGETICOS S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | MEXICO | 2025-11-20 | indefinite |
| VVN BUILDCON PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HARYANA | 2025-11-20 | indefinite |
| VVN REAL ESTATE L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |