GSA SAM.gov Exclusions

Government-wide debarments and suspensions from SAM.gov. 169,023 records.

NameClassificationAgencyTypeStateAction dateTermination
DAGHSAN, Daghsan AhmedIndividualOFACProhibition/Restriction—2025-09-18indefinite
GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
BADIR, Mohammed SuleimanIndividualOFACProhibition/Restriction—2025-09-18indefinite
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
PROST, KimberlyIndividualOFACProhibition/Restriction—2025-09-18indefinite
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.Special Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
OO, Saw Min MinIndividualOFACProhibition/RestrictionSHWE KOKKO2025-09-18indefinite
HUANG, XiaojunIndividualOFACProhibition/RestrictionGUANGDONG2025-09-18indefinite
EXVEDSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
POWELL INTERNATIONAL FZESpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.CSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
BEACH Y MARINA, S.A. DE C.V.Special Entity DesignationOFACProhibition/RestrictionSINALOA2025-09-18indefinite
EVEREST INVESTMENT L.L.CSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ODIAR MANAGEMENT S.A.Special Entity DesignationOFACProhibition/RestrictionMAJURO2025-09-18indefinite
SUNMEX TRAVEL, S. DE R.L. DE C.V.Special Entity DesignationOFACProhibition/RestrictionJALISCO2025-09-18indefinite
ETIHAD ENGINEERING AND MARINE SERVICES FZCSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ETANA TRADING DMCCSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
OCEAN LEONID INVESTMENTS LTDSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
FAWAZ, Samer HasanIndividualOFACProhibition/Restriction—2025-09-18indefinite
ARKAN MARS PETROLEUM FZESpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYSpecial Entity DesignationOFACProhibition/RestrictionKISH SECTOR, BANDAR LENGEH COUNTY, HORMOZGAN PROVINCE2025-09-18indefinite
OCEAN VOYAGE LLCSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ENSA SHIP MANAGEMENT PRIVATE LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionMAHARASHTRA2025-09-18indefinite
ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ZARRINGHALAM, FazlolahIndividualOFACProhibition/Restriction—2025-09-18indefinite
REEL SHIPPING L.L.CSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ALIVAND, Arash EstakiIndividualOFACProhibition/Restriction—2025-09-18indefinite
ABBOT TRADING CO., LTD.Special Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
FARADANESH TECHNICAL INSPECTION SERVICES COMPANYSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
OZARKA SHIPPING - FZCOSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETISpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
BLACK DIAMOND PETROLEUM DERIVATIVESSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
IBARRA DIAZ JR., MichaelIndividualOFACProhibition/RestrictionJALISCO2025-09-18indefinite
ZALE SHIPPING INC.Special Entity DesignationOFACProhibition/RestrictionMAJURO2025-09-18indefinite
REGAL LIBERTY LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionTORTOLA2025-09-18indefinite
EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
WIDE VISION GENERAL TRADING L.L.CSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
EDISA DIS TICARET LIMITED SIRKETISpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
EGIR SHIPPING LTDSpecial Entity DesignationOFACProhibition/RestrictionMAHE ISLAND2025-09-18indefinite
ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Special Entity DesignationOFACProhibition/RestrictionSINALOA2025-09-18indefinite
LI, YingIndividualOFACProhibition/RestrictionSHAANXI2025-09-18indefinite
CROMWELL, MarkIndividualOFACProhibition/Restriction—2025-09-18indefinite
ARARAWI, Zeki Abdullah IbrahimIndividualOFACProhibition/Restriction—2025-09-18indefinite
EAST RISE CORPORATION LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
PEREZ CASTILLO, Wilmer JoseIndividualOFACProhibition/Restriction—2025-09-18indefinite
U BEACON SHIPPING CO., LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
TYBA SHIP MANAGEMENT DMCCSpecial Entity DesignationOFACProhibition/Restriction—2025-09-18indefinite
ESQUEDA NIETO, Francisco DanielIndividualOFACProhibition/RestrictionTAMAULIPAS2025-09-18indefinite
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