GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,028 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FITAGE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| PATEL, Pankaj Nagjibhai | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MESHKAT, Farahnaz | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CARTEL DE LOS SOLES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-WASHLI, Zaid | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-BARAA BIN MALIK BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ISRAA CHARITABLE FOUNDATION NETHERLANDS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FERNANDEZ MAGALLON, Alfonso | Individual | OFAC | Prohibition/Restriction | MICHOACAN | 2025-09-18 | indefinite |
| LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| KOBAN SHIPPING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ZHANG, Yanbing | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MOON IMP AND EXP CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| EAST RISE CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CARPE DIEM SPA | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| CLOUD SOLUTIONS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SALAZAR GUTIERREZ, Manuel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| YIMINAI AUTOPARTS TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CARLINGTON PETROCHEM FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MARGARITIS, Antonios | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FRACTAL MARINE DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| COMFORD MANAGEMENT S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| ZARRINGHALAM, Fazlolah | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| LI, Ying | Individual | OFAC | Prohibition/Restriction | SHAANXI | 2025-09-18 | indefinite |
| AL SHARAFI, Zaid Ali Yahya | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| GMCG HOLDING CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| NASSER ZARRIN GHALAM AND PARTNERS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-SHAER, Abdullah Mesfer Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| HONG KONG HANGSHUN SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-09-18 | indefinite |
| HERNANDEZ MEDRANO, Ricardo | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-09-18 | indefinite |
| NOVA LINES INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| YATAI INTERNATIONAL HOLDING GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KHALIL, Khaled Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| PHILIPPE, Mathieu Alain Michel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| RUIZ VELASCO, Ricardo | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BERJISIAN, Adel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| GUTOWN TRADE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| COMERCIALIZADORA COPADO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| BOZOYAN, Yurii Meruzhanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ZHANG, Yu | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ODIAR MANAGEMENT S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| TASHILAT SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MINATO GOODS WHOLESALERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MINATO COMMERCIAL BROKERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| YIWU WAN SHUN TRADING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2025-09-18 | indefinite |
| ROMERO SANCHEZ, Antonio | Individual | OFAC | Prohibition/Restriction | COAHUILA | 2025-09-18 | indefinite |
| VS PETROLEUM DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |