GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,023 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MOSQUERA SERRANO, Giovanni Vicente | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ABU RASHED, Amin | Individual | OFAC | Prohibition/Restriction | SOUTH HOLLAND | 2025-09-18 | indefinite |
| INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| LOS CHAPITOS | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| AMITO TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-SAIDA STONE FOR TRADING AND AGENCIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SHE, Zhijiang | Individual | OFAC | Prohibition/Restriction | PHNOM PENH | 2025-09-18 | indefinite |
| ALPA TRADING - FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ALPA HONG KONG LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ALPA INVESTMENT L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| DEMASURE, Yves Leon Agnes | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| Rexnord Exploration Ltd. | Special Entity Designation | DOI | Prohibition/Restriction | WI | 2025-09-18 | indefinite |
| NASSER ZARRIN GHALAM AND PARTNERS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| TOPSAIL SHIPHOLDING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| A7 AGENT LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ALLIANCE FIRST TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| A7 LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| A71 LIMITED LIABILITY COMPANY | Special Entity Designation | 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 |
| THE WILLETT HOTEL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| THEMIS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-09-18 | indefinite |
| SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| RAVI LINES INC | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| HERNANDEZ MEDRANO, Ricardo | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-09-18 | indefinite |
| RASHID SAMANEH ELECTRONIC PROCESSING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2025-09-18 | indefinite |
| TALEA, Ali Ahmed Daghsan | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| TETON GLOBAL TRADING 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 |
| AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| RAMNIKLAL S GOSALIA AND COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-09-18 | indefinite |
| JO, Kyong Hun | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BRAHIMI, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ALGAE SHIP CHARTER - FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-BARAA BIN MALIK BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| TEODOR SHIPPING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| T C CAPITAL CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| STAR OILGLOBAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| STAR PLUS YEMEN TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AL-HUDAYDAH GOVERNORATE | 2025-09-18 | indefinite |
| STAR MM INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| ZARRINGHALAM, Fazlolah | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BEST WAY TANKER CORP | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-09-18 | indefinite |
| MUE RENTA Y VENTA DE VESTIDOS | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| STAR DRAGON CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| PERSISTENT PETROCHEM PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-09-18 | indefinite |
| REGAL LIBERTY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | TORTOLA | 2025-09-18 | indefinite |
| NUNEZ RIOS, Jose Raul | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-09-18 | indefinite |
| GAH PETROCHEMICAL TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |