GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| B K SALES CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | DELHI | 2025-11-20 | indefinite |
| BHAVISHYA REALCON PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HARYANA | 2025-11-20 | indefinite |
| KHOON GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | KAYANGEL | 2025-11-20 | indefinite |
| SINOPER SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GOLDEN FORTUNE RESORTS WORLD CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SIMPLY ADVANCED LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Aton, Greenwood D. | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SHIV TEXCHEM LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIGHTY DIVINE SECURITIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Greenwood, Aton D. | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| MIGHTY DIVINE TRUST HONG KONG LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| OO, Aung Ko Ko | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIGHTY DIVINE HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIGHTY DIVINE GLOBAL FUND SPC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIGHTY DIVINE INSURANCE BROKERS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED | Special Entity Designation | 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 |
| MIGHTY DIVINE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KHARAMPURNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AQUA PURE WATER INC. | Special Entity Designation | OFAC | Prohibition/Restriction | AIRAI | 2025-11-20 | indefinite |
| KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-11-20 | indefinite |
| MIGHTY DIVINE MANAGEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SERIFOS MARITIME AND TRADING S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BLUE OCEAN MARINE COMPANY LIMITED | 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 |
| SHANDONG INDEPENDENT ENERGY TRADING DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIRA, Antonio Filipe Fortio | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| RAJA, Iyappan | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KEY ADVISORS PTE. 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 |
| SHAHID HEMMAT SPACE GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ERST GROUP LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-11-20 | indefinite |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Greenwood, Anton | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| HYSA, Fatos | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| TANG, Nigel Wan Bao Nabil | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AUSPICIOUS TYCOON 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 |
| MICHIGANTAP HOSPITALITY PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HARYANA | 2025-11-20 | indefinite |
| JAHROMI, Mohammad Reza Moaref | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| YANG, Yanming | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LOPEZ LOPEZ, Gilberto | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |