GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,039 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| STERLING CAPITAL MANAGEMENT PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SINOPER SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| RANI, Indu | Individual | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| SUN AND SUN LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ALCOCER GARCIA, Veronica del Socorro | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ANGLO PREMIER SHIPPING PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Jackson, Portw Deangelo | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| FARMLANE PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | CHANDIGARH | 2025-11-20 | indefinite |
| BERTHA SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-11-20 | indefinite |
| 2351885 ONTARIO INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BAKU, Eselda | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| RI, Jin Hyok | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HYSA, Ramiz | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| STAR MERIT GLOBAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| STARRY BLOOM LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| STAR MANAGEMENT GROUP GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | NORDRHEIN-WESTFALEN | 2025-11-20 | indefinite |
| KASBAR, Samer | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| S E A SHIP MANAGEMENT LLC | 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 |
| PASARGAD HELICOPTER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| JAVIYA, Piyush Maganlal | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| EKOFERA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DELIGHTFUL THRIVE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PACIFIC CHARM HOLDINGS INVESTMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MAKAROV, Maksim Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| FAVELA LOPEZ, Maria Gabriela | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| VOLOSOVIK, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SMART DIGITAL IDEAS DOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ANKARA | 2025-11-20 | indefinite |
| SLOGAL ENERGY DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DIMOND TOWN SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PAARICHEM RESOURCES LLP | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-11-20 | indefinite |
| SALIMI, Amirhossein | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DATAVICE MCHJ | 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 |
| RAVENALA TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | YAZD | 2025-11-20 | indefinite |
| GALLARDO GARCIA, Gilberto | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CAI, Deshan | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HEIDARI, Hamidreza | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| YU HONG DE COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HERRERA SANCHEZ, Karlo Omar | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| CONSTRUCTORA GERLIFE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| QAHTAN AL-SA'IDI, Hasan | Individual | OFAC | Prohibition/Restriction | BAGHDAD GOVERNORATE | 2025-11-20 | indefinite |
| ATLASWISE CONSULTANTS PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Nipun, Desai | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| SOUTHERN HERITAGE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |