GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,166 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL JEBRY, Kamal Hussain | Individual | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| POUR KAZEMI, Abbas | Individual | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| MAISAN | Vessel | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| AL-ABSI, Ahmed Thabit Noman | Individual | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| BAGSAK SHIPPING INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| Shield Trucking LLC | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-29 | 2030-04-28 |
| CASPIAN PETROCHEMICAL FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| BAZARA, Abdulkader Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| PASAR GAS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-04-29 | indefinite |
| PETRO PARSA CASPIAN IRANIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-04-29 | indefinite |
| Kalan, Jordan | Individual | ICE | Ineligible (Proceedings Completed) | PA | 2025-04-29 | 2028-04-28 |
| Watson, Tatiana | Individual | FEMA | Ineligible (Proceedings Completed) | IL | 2025-04-29 | 2027-04-24 |
| INTERNATIONAL BANK OF YEMEN Y.S.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| ASGARI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| EMAMJOMEH, Seyed Asadoollah | Individual | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| TULIP BZ | Vessel | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| Rall Transport LLC | Firm | ICE | Ineligible (Proceedings Completed) | ND | 2025-04-29 | 2028-04-28 |
| Ebrahimi, Arya | Individual | ICE | Ineligible (Proceedings Completed) | PA | 2025-04-29 | 2028-04-28 |
| TINOS I | Vessel | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| DEXIANG SHIPPING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2025-04-29 | indefinite |
| PARSA SALAKH QESHM INDUSTRIAL COMPLEX | Special Entity Designation | OFAC | Prohibition/Restriction | HORMUZGAN | 2025-04-29 | indefinite |
| PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-04-29 | indefinite |
| PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-04-29 | indefinite |
| PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-04-29 | indefinite |
| WORLDWIDE LPG LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| STARBOARD SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| CIVIC CAPITAL SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| Padilla, Brian | Individual | ICE | Ineligible (Proceedings Completed) | PA | 2025-04-29 | 2028-04-28 |
| RESTON | Vessel | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| OCEANIC ORBIT INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| BESTLA COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-04-29 | indefinite |
| Metwally, Tariq Sayed | Individual | ICE | Ineligible (Proceedings Completed) | VA | 2025-04-29 | 2028-04-28 |
| BESTLA | Vessel | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| ARSA GAS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-04-29 | indefinite |
| NILGON PARSA CASPIAN SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-04-29 | indefinite |
| SHENZHEN AMOR LOGISTICS CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-04-29 | indefinite |
| SHANDONG SHENGXING CHEMICAL CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-04-29 | indefinite |
| ZARGAR BAB ALDASHTI, Zahra | Individual | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| GREAT SUCCESS SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-29 | indefinite |
| YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP | Special Entity Designation | OFAC | Prohibition/Restriction | HUNAN | 2025-04-29 | indefinite |
| YANLING LINGFENG CHLORATE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HUNAN | 2025-04-29 | indefinite |
| Dottn Dynamics, LLC | Firm | USAF | Ineligible (Proceedings Completed) | MD | 2025-04-28 | 2028-04-27 |
| Environmental Justice League of Rhode Island, Inc. | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | RI | 2025-04-28 | 2028-04-24 |
| Cabrera, Cristina J. | Individual | EPA | Ineligible (Proceedings Completed) | RI | 2025-04-28 | 2027-04-24 |
| Dottin, Darren | Individual | USAF | Ineligible (Proceedings Completed) | MD | 2025-04-28 | 2028-04-27 |
| Davis, Mac Q | Individual | DOS | Ineligible (Proceedings Completed) | — | 2025-04-25 | 2028-04-21 |
| Ledlum, Joe | Individual | DOS | Ineligible (Proceedings Completed) | — | 2025-04-25 | 2028-04-21 |
| Kirt, Michelle | Individual | FEMA | Ineligible (Proceedings Completed) | LA | 2025-04-24 | 2027-04-22 |
| Barroga, D. | Individual | — | Ineligible (Proceedings Completed) | TX | 2025-04-23 | 2028-04-15 |
| Uddin Investments, LLC | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-23 | 2030-04-22 |