GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,023 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AEZA GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2025-09-18 | indefinite |
| ROMERO SANCHEZ, Antonio | Individual | OFAC | Prohibition/Restriction | COAHUILA | 2025-09-18 | indefinite |
| SILVER TETRA MARINE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| WESER SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| NOURI, Hadi | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| UNICO SHIPPING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KONOSAG TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KINLERE TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| TYBA SHIP MANAGEMENT DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AEZA INTERNATIONAL, LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| K B HOTEL CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BERJISIAN, Adel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KANTI LINES INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| PHILIPPE, Mathieu Alain Michel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CISNEROS FLORES, Heladio | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-BARAA BIN MALIK BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| NAIR, Anil Kumar Panackal Narayanan | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ARIAS MONGE, Alejandro | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| JAMES WILSON, Alejandro Antonio | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KARIMI, Leila | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| JUPITER DYE CHEM PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-09-18 | indefinite |
| JTU ENERGY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL SHARAFI, Zaid Ali Yahya | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AEZA LOGISTIC LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| Byrne, J. | Individual | DOI | Prohibition/Restriction | WI | 2025-09-18 | indefinite |
| AL-SHAER, Abdullah Mesfer Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KANCHAN POLYMERS | Special Entity Designation | OFAC | Prohibition/Restriction | TAMIL NADU | 2025-09-18 | indefinite |
| KARAVATSKY, Pavel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SHELF TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KIM, Se Un | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| TRYFO NAVIGATION INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | TAICHUNG PROVINCE | 2025-09-18 | indefinite |
| KAVEH METHANOL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MOSQUERA SERRANO, Giovanni Vicente | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ISRAA CHARITABLE FOUNDATION NETHERLANDS | 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 |
| DABBASH, Abdullah Ahsan Abdullah | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KASSIR, Issa Hussein | Individual | OFAC | Prohibition/Restriction | SOUTH GOVERNORATE | 2025-09-18 | indefinite |
| INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| ALLIANCE FIRST TRADING L.L.C | 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 |
| IMB 24 SIETE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| RUNC EXCHANGE SYSTEM COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-09-18 | indefinite |
| ARARAWI, Zeki Abdullah Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHAANXI | 2025-09-18 | indefinite |
| ARES SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| HONG KONG HANGSHUN SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KURIAN, Jacob | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |