GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,023 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| REGAL LIBERTY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | TORTOLA | 2025-09-18 | indefinite |
| CORPORATIVO COSTA NORTE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-09-18 | indefinite |
| PEACE WORTH SHIPPING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| DABY JR., Paul | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| OIL PRIMER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | SAADA GOVERNORATE | 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 |
| Gross, E. | Individual | DOI | Prohibition/Restriction | WI | 2025-09-18 | indefinite |
| MINATO COMMERCIAL BROKERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FIVA PLASTIK ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2025-09-18 | indefinite |
| ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2025-09-18 | indefinite |
| SU, Liangsheng | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CASTILLO RONDON, Felix Anner | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CHIT LINN MYAING TOYOTA COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | KAYIN STATE | 2025-09-18 | indefinite |
| SHAMKHANI, Mohammad Hossein | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| AEZA LOGISTIC LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BARRAZA PABLOS, Victor Manuel | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-09-18 | indefinite |
| EXVED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| QESHM ARIAN DATIS SOFTWARE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BACKSTREET PALM CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FRACTAL MARINE DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | KAYIN STATE | 2025-09-18 | indefinite |
| SANTANA PENA, Josue Angel | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| NAIR, Anil Kumar Panackal Narayanan | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| ALPA HONG KONG LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SANCHEZ VALLEJO, Yeison Andres | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SOLTANIZADEH, Parviz | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| SEPULVEDA ARELLANO, Cesar Alejandro | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| FITAGE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KATA'IB AL-IMAM ALI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| BRIGHT SPOT GOODS WHOLESALERS L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| STAR DRAGON CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KARIMI, Leila | Individual | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU | 2025-09-18 | indefinite |
| VENTUS TRADE LIMITED | 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 |
| BABYLON NAVIGATION DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| KOBAN SHIPPING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| GMCG HOLDING CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| THEMIS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-09-18 | indefinite |
| HUTHELE, Nasr Mohsen Ali | Individual | 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 |
| WANTA SHIPPING L.L.C-FZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED | 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 |
| TEODOR SHIPPING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-09-18 | indefinite |
| CARDIAC RESEARCH | Special Entity Designation | OPM | Prohibition/Restriction | CA | 2025-09-17 | indefinite |
| KUMAR, DEEPAK | Individual | OPM | Prohibition/Restriction | WV | 2025-09-17 | indefinite |
| PATEL, PRANAV | Individual | OPM | Prohibition/Restriction | IL | 2025-09-17 | indefinite |
| PARSONS, MATTHEW WILLIAM | Individual | OPM | Prohibition/Restriction | CA | 2025-09-17 | indefinite |