GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,039 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BRIGHT TEAM GLOBAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| WARPCAPITAL YACHT MANAGEMENT PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-11-20 | indefinite |
| CHEN, Zhi | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KHARAMPURNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HOSEINI MUNES, Sayyed Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| RN SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-11-20 | indefinite |
| FAVELA LOPEZ, Francisco | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| RAVENALA TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| JAVIYA, Piyush Maganlal | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ABGO TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ZAHABI, Kaveh Rostami | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| FAVELA LOPEZ, Victor Andres | Individual | OFAC | Prohibition/Restriction | SINALOA | 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 |
| SOFT AIR GENERAL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SANON, Kempes | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| JUMBO HIGH LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| STARRY BLOOM LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SMART DIGITAL IDEAS DOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DIANA, Cristian | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HUNTSMAN INVESTMENTS CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| VNV STORE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| RI, Jin Hyok | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SHAFIIAN AZARKHAVARANI, Fatemeh | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| JOINT STOCK COMPANY ROSPAN INTERNATIONAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CHEN, Xiuling | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BINARY PROPERTIES CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DREW PROPERTIES PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| Desai, Napun | Individual | — | Ineligible (Proceedings Completed) | LA | 2025-11-20 | 2028-11-13 |
| Greenwood, Anton Delano | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| BINARY PROPERTIES PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-11-20 | indefinite |
| JJ GONVER S. DE R.L. DE C.V. | 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 |
| QIAN XI LONG TRADING CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| SINOPER SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| Aton, Greenwood D. | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| AO SIBNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DOLATKHAH, Majid | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HOU, Xueyuan | Individual | OFAC | Prohibition/Restriction | JIANGSU | 2025-11-20 | indefinite |
| ZHU, Zhongbiao | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| STRASSELINK PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| RN UVATNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BUSINESS UNITED UNIPESSOAL LDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SHAIKH, Khizar Mohammad Iqbal | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DOLATABADI, Ehsan Mohaghegh | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| VAZQUEZ ALVARADO, Edgar Aaron | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |