GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,166 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SCATMAN & HATMAN CORP, S.A.P.I. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| OU, Zhiguang | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| GHAIRAT, Hushang | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| JA'FARI, Hasan | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| VIDANOV, Vyacheslav Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| KALESTAN, Hasan Jafari | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| GHAIRAT, Sohrab | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| XIAO, Zeyi | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| LIMITED LIABILITY COMPANY EDISON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| AKBARI, Hosseyn | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| RAH ROSHD ENGINEERING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| JAFARI, Hassan | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| LIMITED LIABILITY COMPANY KOLIBRI GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| LIMITED LIABILITY COMPANY SKY FRAME | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| VIDANOV, Viacheslav | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| LLC KOLIBRI GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| CHIU, Wing Lan | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| BAKER, TANYA KELLIE | Individual | DLA | Ineligible (Proceedings Completed) | AZ | 2025-04-03 | 2028-01-13 |
| BAKER, TANYA KELLIE | Individual | DLA | Ineligible (Proceedings Completed) | AZ | 2025-04-03 | 2028-01-13 |
| LLC EDISON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| WONG, Chung Chun | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| WONG, Chung Chun Dick | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| ZAFAR | Vessel | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| AM ASIA M6 LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| LAM, Ting Kwok | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| AM THESEUS | Vessel | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| RAH ROSHD COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| LAM, Ting Kwok Paul | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| LLC SKY FRAME | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| LIN, Dingguo | Individual | OFAC | Prohibition/Restriction | — | 2025-04-03 | indefinite |
| Valvano, Frank P | Individual | HUD | Ineligible (Proceedings Pending) | NJ | 2025-04-03 | indefinite |
| RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-02 | indefinite |
| Kreykes, Todd Martin | Individual | HHS | Ineligible (Proceedings Completed) | MI | 2025-04-02 | 2028-04-01 |
| Shuttleworth, Timothy A. | Individual | HHS | Ineligible (Proceedings Completed) | FL | 2025-04-02 | 2028-05-10 |
| Boardman Family Practice, PLLC | Firm | HHS | Ineligible (Proceedings Completed) | MI | 2025-04-02 | 2028-04-01 |
| PHENOMENA INTERNATIONAL GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-02 | indefinite |
| DIAMOND CASTLE ELECTRONICS TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-02 | indefinite |
| Noble, Mercedes Juanice | Individual | HHS | Ineligible (Proceedings Completed) | CA | 2025-04-02 | 2028-04-01 |
| FUTURE TRENDS GOODS WHOLESALERS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-02 | indefinite |
| YOUSEFNEJAD, Abbas | Individual | OFAC | Prohibition/Restriction | — | 2025-04-02 | indefinite |
| ZIBO SHENBO MACHINELECTRONICS CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2025-04-02 | indefinite |
| AKBARI, Hossein | Individual | OFAC | Prohibition/Restriction | — | 2025-04-02 | indefinite |
| INFRACOM COMMUNICATION NETWORKS FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-02 | indefinite |
| AU, Sonny Chi Kwong | Individual | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| LAM, Paul Ting Kwok | Individual | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| TAPGAS MEXICO S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-04-01 | indefinite |
| SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| BENGUIAT JIMENEZ, Alberto David | Individual | OFAC | Prohibition/Restriction | MEXICO CITY | 2025-04-01 | indefinite |