GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| QIAN XI LONG TRADING CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Desai, N. | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| B K SALES CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | DELHI | 2025-11-20 | indefinite |
| QUI LAB, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-11-20 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HYSA, Luftar | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DOLATABADI, Ehsan Mohaghegh | Individual | OFAC | Prohibition/Restriction | — | 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 |
| PAHLAVANI NEJAD, Saeed | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HEIDARI, Reza | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2025-11-20 | indefinite |
| PROCESADORA DE ALIMENTOS HS S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| HOU, Xueyuan | Individual | OFAC | Prohibition/Restriction | JIANGSU | 2025-11-20 | indefinite |
| PRINCE VANGUARD DEVELOPMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CHEN, Xiuling | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| COMERCIALICUN, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| PRINCE YACHT CLUB CAMBODIA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | PREAH SIHANOUK | 2025-11-20 | indefinite |
| CHEN, Xiao'er | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DOLATKHAH, Majid | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE TIMES PLAZA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SA'ID, Haytham Sabih | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BHAVISHYA REALCON PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HARYANA | 2025-11-20 | indefinite |
| PRINCE SEASHORE NO. 1 CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BHATT, Niti Unmesh | Individual | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-11-20 | indefinite |
| PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BHARDWAJ, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE KOH TA KIEV CO. LTD. | 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 |
| PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE MEDIA GALLERY CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ABZAR-E DAGHIGH-E TAHA COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-11-20 | indefinite |
| PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | KANDAL | 2025-11-20 | indefinite |
| Jackson, Deangelo | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| PRINCE HOROLOGY VOCATIONAL TRAINING CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE HOSPITALITY MANAGEMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE HAPPINESS PLAZA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE HOLDING PLC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| JUMBO HIGH LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE GLOBAL HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE GROUP HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | KANDAL | 2025-11-20 | indefinite |
| PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE CULTURE AND MEDIA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE BANK PLC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE GLOBAL GROUP LIMITED | 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 |