GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| COMPLEJO TURISTICO JJJ, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| Defai, Nipun | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AUNG, Tin Myo | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BELT ROAD CAPITAL INVESTMENT GROUP 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 |
| H HIDROCARBUROS S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| BINARY PROPERTIES CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIGHTY DIVINE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| ZHI XIN INVESTMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ZHI XU INVESTMENT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ZHI XU KOH RATANAK HOTEL CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | PREAH SIHANOUK | 2025-11-20 | indefinite |
| MICHIGANTAP HOSPITALITY PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HARYANA | 2025-11-20 | indefinite |
| TAAS YURYAKH NEFTEGAZODOBYCHA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HERARD, Dimitri | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-11-20 | indefinite |
| ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | FARS | 2025-11-20 | indefinite |
| MICRO DEVICE CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HEIDARI, Hamidreza | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Nipun, Desai | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| WEDDING, Ryan James | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BASHNEFT DOBYCHA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| YU HONG DE COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BARRIO 18 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LIU, Baojuan | Individual | OFAC | Prohibition/Restriction | JIANGSU | 2025-11-20 | indefinite |
| WANG, Guodan | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LEI, Guojian | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIGHTY DIVINE FINE ART FUND | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| FAVELA LOPEZ, Maria Gabriela | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HEBEI SENNING AUTOMATED EQUIPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HEBEI | 2025-11-20 | indefinite |
| YAVRUCU, Aykut | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HYSA, Luftar | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| WESTCOM TECHNOLOGY CO LIMITED | 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 |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Desai, N. | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Desai, Nipun | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| KASBAR, Samer | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CAI, Deshan | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| AUSPICIOUS TYCOON LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 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 |
| MIGHTY DIVINE FUND SPC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GONZALEZ LOMELI, Jesus | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| VNV FASHIONS, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| VNV STORE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| ATLASWISE CONSULTANTS PTE. LTD. | 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 |