GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ENTRETENIMIENTO PALERMO S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-11-20 | indefinite |
| KEY ADVISORS PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DIVERSIONES LOS MOCHIS S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| KALVAND, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GRUPO RVG COMBUSTIBLES S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | MEXICO | 2025-11-20 | indefinite |
| DEMOCRATIC KAREN BENEVOLENT ARMY | Special Entity Designation | OFAC | Prohibition/Restriction | KAREN STATE | 2025-11-20 | indefinite |
| HO, Jong Son | Individual | OFAC | Prohibition/Restriction | — | 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 |
| DATA CENTER KIRISHI LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DATAVICE MCHJ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GRUPO JRCP, S. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| SLOGAL ENERGY DMCC | 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 |
| GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| MICRO DEVICE CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BROWN FIGUEREDO, Hilda Araceli | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| GONZALEZ LOMELI, Jesus | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| GHAEDI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GRUPO HOTELERO JJJ, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| ARMED PROLETARIAN JUSTICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CUCINA DEL PORTO S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| DARA, Ing | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| FULAM INVESTMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| VAZQUEZ ALVARADO, Edgar Aaron | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GREENBAY PROPERTIES PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GRUPO ARES IMPERIAL S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CRIMSON BLUE TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HERARD, Dimitri | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Desai, Mipum | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| GREAT TIMES SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CONSTRUCTORA GERLIFE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| ZHI XU INVESTMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| CORFU MARITIME AND TRADING S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MAKAROV, Maksim Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ZHI XIN INVESTMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| COMPLEJO TURISTICO JJJ, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | KAYANGEL | 2025-11-20 | indefinite |
| MARS INVESTMENT L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BHARDWAJ, Vikrant | Individual | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| COMERCIALIZADORA VESPA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| HYPERCORE LTD | Special Entity Designation | 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 |
| HOSSEINI, Sayyed Mojtaba | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| COCO BEACH BAR, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| BENEDETTI VILLANEDA, Armando Alberto | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CLOUD XERO MANAGEMENT PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |