GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,028 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SHENZHEN SHENGNAN TRADING CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-09-18 | indefinite |
| SHENZHEN XINXIN SHIPPING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-09-18 | indefinite |
| AMITO TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MENDELEEV, Sergey | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ASIAN SEA ANGEL SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-09-18 | indefinite |
| CARLINGTON PETROCHEM FZCO | 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 |
| XIA TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FINESSE GLOBAL TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KHAN, Nazhat Shameem | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| OIL PRIMER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | SAADA GOVERNORATE | 2025-09-18 | indefinite |
| AEZA GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SANTAMARIA CRUISE, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| AEZA INTERNATIONAL, LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD | Special Entity Designation | OFAC | Prohibition/Restriction | AL HUDAYDAH GOVERNORATE | 2025-09-18 | indefinite |
| SAWH, Himnauth | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| RUNC EXCHANGE SYSTEM COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-09-18 | indefinite |
| URIAS VAZQUEZ, Sheila Paola | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| AEZA LOGISTIC LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| HUANG, Zhanpeng | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BPT SHIPPING CO L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| Rexnord Exploration Ltd. | Special Entity Designation | DOI | Prohibition/Restriction | WI | 2025-09-18 | indefinite |
| RODRIGUEZ GARCIA, Abdon Federico | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-09-18 | indefinite |
| PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2025-09-18 | indefinite |
| FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MIRA SERDA, Aleksandr Khoseluisovich | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KISH SECTOR, BANDAR LENGEH COUNTY, HORMOZGAN PROVINCE | 2025-09-18 | indefinite |
| RAVI LINES INC | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| HUANG, Xiaojun | Individual | OFAC | Prohibition/Restriction | GUANGDONG | 2025-09-18 | indefinite |
| POWELL INTERNATIONAL FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SHETABAN, Hossein | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CHEN, Al Len | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AKALI REALTORS | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| Aviva America Inc. | Special Entity Designation | DOI | Prohibition/Restriction | TX | 2025-09-18 | indefinite |
| PERSISTENT PETROCHEM PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-09-18 | indefinite |
| PEAKWAY GLOBAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| PEACE WORTH SHIPPING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ABU RASHED, Amin | Individual | OFAC | Prohibition/Restriction | SOUTH HOLLAND | 2025-09-18 | indefinite |
| CHUNLING HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| GMCG HOLDING CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | Special Entity Designation | OFAC | Prohibition/Restriction | NORTH KIVU | 2025-09-18 | indefinite |
| XANTE LINE INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| ALIZADEH HOSHYAR, Javad | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| DABY JR., Paul | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MT TEVEL INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| RADIX TRADE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| HERNANDEZ MEDRANO, Ricardo | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-09-18 | indefinite |
| OLD VECTOR LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ALGAE SHIP CHARTER - FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| JAMES WILSON, Alejandro Antonio | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |