GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,028 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FALLON, John Anthony | Individual | OFAC | Prohibition/Restriction | ESSEX | 2025-11-20 | indefinite |
| HENGYANG PETROCHEMICAL LOGISTICS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| BASHNEFT DOBYCHA | Special Entity Designation | 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 |
| ZATOLOKIN, Kirill Andreevich | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HERRERA SANCHEZ, Mario Alberto | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| BHAVISHYA REALCON 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 |
| JAHROMI, Mohammad Reza Moaref | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KLINGE, Marco | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| MIRA, Antonio Filipe Fortio | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| SHIH, Ting-yu | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| V AND V ASTILLERO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-11-20 | indefinite |
| LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LIMITED LIABILITY COMPANY RN PURNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT | 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 |
| LOPEZ LOPEZ, Gilberto | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-11-20 | indefinite |
| AWESOME GLOBAL INVESTMENT GROUP 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 |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| GOLDEN ASCEND INTERNATIONAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ABTAHI, Seyyed Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| DEMOCRATIC KAREN BENEVOLENT ARMY | Special Entity Designation | OFAC | Prohibition/Restriction | KAREN STATE | 2025-11-20 | indefinite |
| SAYED, Zulfikar Hussain Rizvi | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| CK ID CO. LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ENTRETENIMIENTO PALERMO S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-11-20 | indefinite |
| ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| CHOE, Chun Pom | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-11-20 | indefinite |
| FAVELA LOPEZ, Maria Gabriela | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| LH RENTAL S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| LH PRO-GAMING S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-11-20 | indefinite |
| C. J. SHAH AND CO. | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-11-20 | indefinite |
| NAM, Chol Ung | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KS INTERNATIONAL TRADERS | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-11-20 | indefinite |
| KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| RUHANI, Seyyed Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HO, Jong Son | Individual | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-11-20 | indefinite |
| Deangelo, Jacksonportwood | Individual | — | Ineligible (Proceedings Completed) | MI | 2025-11-20 | 2028-11-16 |
| 2351885 ONTARIO INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. | Special Entity Designation | OFAC | Prohibition/Restriction | FRIULI-VENEZIA GIULIA | 2025-11-20 | indefinite |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| KHARAMPURNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-11-20 | indefinite |
| HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2025-11-20 | indefinite |
| ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | FARS | 2025-11-20 | indefinite |