GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,039 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2025-11-20 | indefinite |
| HARESH PETROCHEM PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-11-20 | indefinite |
| ALPHACONNECT INVESTMENTS II PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| VOLOSOVIK, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LOS MAYOS | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| ARKADIA MARITIME INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-11-20 | indefinite |
| SALIMI, Amirhossein | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| OPERADORA DE EMPRESAS LH S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| RAJA, Iyappan | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ATLASWISE CONSULTANTS PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| VAZQUEZ ALVARADO, Edgar Aaron | 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 |
| BENEDETTI VILLANEDA, Armando Alberto | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Jackson, Deangel | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| AQUA PURE WATER INC. | Special Entity Designation | OFAC | Prohibition/Restriction | AIRAI | 2025-11-20 | indefinite |
| Defai, Nipun | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| Deangelo, Jacksonportwood | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| LMJ TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ESSEX | 2025-11-20 | indefinite |
| Dasai, Nipun | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| SHAIKH, Khizar Mohammad Iqbal | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HYSA, Arben | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SHAFIIAN AZARKHAVARANI, Fatemeh | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| FAVELA LOPEZ, Maria Gabriela | Individual | 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 |
| NAM, Chol Ung | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| EVA HANDELSGESELLSCHAFT UG | Special Entity Designation | OFAC | Prohibition/Restriction | SACHSEN-ANHALT | 2025-11-20 | indefinite |
| YIWU CITY XIANMA IMPORT AND EXPORT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2025-11-20 | indefinite |
| ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Greenwood, Anton Delano | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| WEDDING, Ryan James | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ALPHACONNECT INVESTMENTS PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ALPHACONNECT INVESTMENTS CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| YAZD INTERNATIONAL AIRWAYS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-11-20 | indefinite |
| Desai, Napun | 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 |
| Greenwood, Anton | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| DREW PROPERTIES II PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY | 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 |
| Jacksonp, Dean | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| RI, Jin Hyok | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LOPEZ LOPEZ, Gilberto | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| Portw, Deangelo R. | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |