GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,166 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ALUMINUM PEGAH ARAK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-10 | indefinite |
| GLORY INTERNATIONAL FZ-LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-10 | indefinite |
| PEGAH ALUMINUM COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-10 | indefinite |
| Fatani, Abdul | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-10 | 2031-06-18 |
| PEGAH ALUMINUM ARAK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-10 | indefinite |
| Reuth, Richard | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-10 | 2030-06-14 |
| OCEAN PRINCESS 1 | Vessel | OFAC | Prohibition/Restriction | — | 2025-04-10 | indefinite |
| VALIANT MARINE VENTURES FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-10 | indefinite |
| Fascare International Inc | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-10 | 2030-04-09 |
| Parvez, Asjid | Individual | FSA | Ineligible (Proceedings Completed) | NY | 2025-04-09 | 2035-04-07 |
| PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| THORIUM POWER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| THORIUM NIRU COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| BELTRAN GUZMAN, Jesus Alfredo | Individual | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | SEMNAN PROVINCE | 2025-04-09 | indefinite |
| AZARAB INDUSTRIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| ATBIN ISTA TECHNICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | SEMNAN PROVINCE | 2025-04-09 | indefinite |
| MOSALLAT, Majid | Individual | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| MOSLAT, Majid | Individual | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| Majestic Marketing, LLC | Firm | USN | Ineligible (Proceedings Completed) | CA | 2025-04-09 | 2030-01-13 |
| AZARAB INDUSTRIES LLP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| AZAR AB INDUSTRIES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-09 | indefinite |
| BrandPartner USA, LLC | Firm | — | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2026-11-20 |
| Positive Hospitality, L.L.C. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2028-04-07 |
| ETS Publicom | Special Entity Designation | DOS | Ineligible (Proceedings Completed) | — | 2025-04-08 | 2028-04-06 |
| Malik, Raheel | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2030-04-07 |
| Grooms, William Lee | Individual | FTA | Ineligible (Proceedings Pending) | SC | 2025-04-08 | 2027-03-10 |
| Derr, Richard Lyle | Individual | — | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2026-11-20 |
| FAZ Inc. | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2030-04-07 |
| Johnson, Leslie Erin | Individual | — | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2026-11-20 |
| Kane, Ismaila Mamoudou | Individual | DOS | Ineligible (Proceedings Completed) | — | 2025-04-08 | 2028-04-06 |
| Summit Assets LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2028-04-07 |
| RPS Truck Lines LLC | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2028-04-07 |
| RLD Consulting, LLC | Special Entity Designation | — | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2026-11-20 |
| Maurigraphe | Special Entity Designation | DOS | Ineligible (Proceedings Completed) | — | 2025-04-08 | 2028-04-06 |
| Singh, Harjeet | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2028-04-07 |
| AGH Investments & Managements LLC | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2028-04-07 |
| Mmanu-Ike, Johnny Kams | Individual | FTA | Ineligible (Proceedings Pending) | SC | 2025-04-08 | 2027-03-10 |
| Wright, Darien V. | Individual | EPA | Prohibition/Restriction | NC | 2025-04-08 | indefinite |
| Ali, Syed | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2030-08-05 |
| TAH Investments, L.L.C | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2028-04-07 |
| Delta Construction | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2028-04-07 |
| Gold Star Motel Chain LLC | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2028-04-07 |
| A & M 786, Inc. | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2030-04-07 |
| Paradigm Productions, LLC | Firm | USN | Ineligible (Proceedings Completed) | CA | 2025-04-08 | 2030-01-13 |
| Martinez-Gomez, Audivier | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2026-03-10 |
| IBDAA System | Special Entity Designation | DOS | Ineligible (Proceedings Completed) | — | 2025-04-08 | 2028-04-06 |
| Perez-Gonzalez, Maria Guadalupe | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2025-04-08 | 2026-03-10 |
| Pan, Xiao Guang | Individual | USAF | Ineligible (Proceedings Pending) | ON | 2025-04-07 | indefinite |
| Mepa Grup Savunma Anonim Sirketi | Firm | DLA | Ineligible (Proceedings Pending) | Ankara | 2025-04-07 | indefinite |