GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,028 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CISNEROS FLORES, Heladio | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FEDIEL, Gebreil Ibrahim Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CARPE DIEM SPA | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU | 2025-09-18 | indefinite |
| SUNMEX TRAVEL, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| CHANGBAI GLORY SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| MIRA SERDA, Aleksandr Khoseluisovich | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CETTO INTERNATIONAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MARLENA TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| EDISA DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-SUNAYDAR, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CARTEL DE LOS SOLES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CARLINGTON PETROCHEM FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CAPTAIN DYNASTY SHIPPING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BSTSHESH HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BERJISIAN, Adel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BRIGHT SPOT GOODS WHOLESALERS L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BREEZE MARINE ASSET MANAGEMENT INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BPT SHIPPING CO L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KUHI, Fatemeh Sarlak | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SQUARE TANKER MANAGEMENT LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| BOSSA, Solomy Balungi | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ARIAS MONGE, Alejandro | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ABU RASHED, Amin | Individual | OFAC | Prohibition/Restriction | SOUTH HOLLAND | 2025-09-18 | indefinite |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BEST WAY TANKER CORP | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-09-18 | indefinite |
| AL-SHAER, Abdullah Mesfer Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ROMERO, Yohan Jose | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BLACK DIAMOND PETROLEUM DERIVATIVES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SONG, Kum Hyok | Individual | OFAC | Prohibition/Restriction | JILIN | 2025-09-18 | indefinite |
| HENG HE BAVET PROPERTY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | CHANTREA, SVAY RIENG | 2025-09-18 | indefinite |
| ANDREYEV, Vitaliy Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BEACH Y MARINA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| CROMWELL, Mark | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| PAUL AD SONS TRADING FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KONOSAG TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MARMERTH LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| PROST, Kimberly | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KIM, Se Un | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| DABBASH, Abdullah Ahsan Abdullah | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MACERA INTERNATIONAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BACKSTREET PALM CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BAB AL BARSHA TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BABYLON NAVIGATION DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| OO, Saw Min Min | Individual | OFAC | Prohibition/Restriction | SHWE KOKKO | 2025-09-18 | indefinite |
| AZAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MOSQUERA SERRANO, Giovanni Vicente | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AVANI LINES INC | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |