GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,023 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| PANAREA MARINE S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| MARLENA TRADING 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 |
| FISHING ARE US, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| FITAGE 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 |
| CARTEL DE LOS SOLES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CHIT LINN MYING CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | KAYIN STATE | 2025-09-18 | indefinite |
| KEELY SHIPTRADE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| Gross, E. | Individual | DOI | Prohibition/Restriction | WI | 2025-09-18 | indefinite |
| BADIR, Mohammed Suleiman | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| U BEACON SHIPPING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KRISHT, Ali Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| POWELL RAW MATERIALS TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FRACTAL MARINE DMCC | Special Entity Designation | 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 |
| MARANT SHIPPING AND TRADING S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MAX ENERGY FUEL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2025-09-18 | indefinite |
| DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-09-18 | indefinite |
| NAIR, Anil Kumar Panackal Narayanan | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SANCHEZ VALLEJO, Yeison Andres | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ALAPINI GANSOU, Reine Adelaide Sophie | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AMRAN CEMENT FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ROBINBEST LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KURIAN, Jacob | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CHUNLING HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AMITO TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MKT 24 SIETE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| SALAZAR GUTIERREZ, Manuel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| AL-BARAA BIN MALIK BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| MEUSE SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2025-09-18 | indefinite |
| CHIT LINN MYAING TOYOTA COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | KAYIN STATE | 2025-09-18 | indefinite |
| QUESTANO HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-09-18 | indefinite |
| ZARRIN TEHRAN INVESTMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CRIOS SHIPPING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ZALE SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| SAJJADI, Seyyed Mahmoud Reza | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KIMIA SADR PASARGAD COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| YUG SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO | 2025-09-18 | indefinite |
| WANTA SHIPPING L.L.C-FZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| K B X INVESTMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| V-SHIPPING PTE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| VS OIL TERMINAL FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AL-DAWLA, Mohammed Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |