GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,028 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| GLOBAL INDUSTRIAL CHEMICALS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-09-18 | indefinite |
| CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU | 2025-09-18 | indefinite |
| TTR GO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| MESHKAT, Farahnaz | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2025-09-18 | indefinite |
| MENDELEEV, Sergey | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| TRIOLIN TRADE FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| YATAI INTERNATIONAL HOLDING GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| NOURI, Hadi | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-BARAA BIN MALIK BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| NIANG, Mame Mandiaye | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KIM, Se Un | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KURIAN, Jacob | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| Rexnord Exploration Ltd. | Special Entity Designation | DOI | Prohibition/Restriction | WI | 2025-09-18 | indefinite |
| AL-DAWLA, Mohammed Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| OROZCO CABADAS, Edgar Valeriano | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| GALAXY OIL FZ LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KRISHT, Ali Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| GAST, Vladimir Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FUTECH CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| DUBAYSH, Salih | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FRACTAL MARINE DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FUTURE RESOURCE TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SHAMKHANI, Mohammad Hossein | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SONG, Kum Hyok | Individual | OFAC | Prohibition/Restriction | JILIN | 2025-09-18 | indefinite |
| FITAGE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| WIN, Tin | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FINESSE GLOBAL TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CRISTOBAL MARINE CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| TOPSAIL SHIPHOLDING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| AL-NAHARI, Mohammed Abdulwasea Hael | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ULTIMATE SPIRIT LIMITED | 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 |
| EXVED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ACE PETROCHEM FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| RASHED, Israa Abou | Individual | OFAC | Prohibition/Restriction | SOUTH HOLLAND | 2025-09-18 | indefinite |
| ETIHAD ENGINEERING AND MARINE SERVICES FZC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| ETANA TRADING DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MYONG, Chol Min | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ENSA SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-09-18 | indefinite |
| A71 LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BSTSHESH HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ALIVAND, Arash Estaki | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BLACK DIAMOND PETROLEUM DERIVATIVES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| THEMIS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-09-18 | indefinite |
| YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |