GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,166 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AMADOR VALENZUELA, Christian Noe | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-04-01 | indefinite |
| BENGUIAT JIMENEZ, Alberto David | Individual | OFAC | Prohibition/Restriction | MEXICO CITY | 2025-04-01 | indefinite |
| PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| VIRAMONTES SESTEAGA, Alan | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-04-01 | indefinite |
| CPC NEEDVILLE, PLLC | Firm | OPM | Prohibition/Restriction | TX | 2025-04-01 | indefinite |
| WONG, Dick Chung Chun | Individual | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| MORA CARES, INC | Firm | OPM | Prohibition/Restriction | TX | 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 |
| DIAZ RODRIGUEZ, Salvador | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-04-01 | indefinite |
| GRUPO ZIPFEL DE MEXICO S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | ESTADO DE MEXICO | 2025-04-01 | indefinite |
| GRUPO VINDENDE S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | ESTADO DE MEXICO | 2025-04-01 | indefinite |
| GRUPO UNTER EMPRESARIAL S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | ESTADO DE MEXICO | 2025-04-01 | indefinite |
| AU, Sonny Chi Kwong | Individual | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| ESPARRAGOZA ROSAS, Enrique Dann | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-04-01 | indefinite |
| SIU, Raymond Chak Yee | Individual | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| DONG, Jingwei | Individual | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| LAM, Paul Ting Kwok | Individual | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| CHIU, Margaret Wing Lan | Individual | OFAC | Prohibition/Restriction | — | 2025-04-01 | indefinite |
| Anna Mae Transportation LLC | Firm | SBA | Ineligible (Proceedings Completed) | TX | 2025-03-31 | 2028-05-29 |
| Anna Mae Construction LLC | Firm | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2028-05-29 |
| More Life Records LLC | Special Entity Designation | SBA | Ineligible (Proceedings Completed) | NJ | 2025-03-31 | 2030-11-29 |
| Johnson, Lapond | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |
| Santemore, Stacy Vincent | Individual | SBA | Ineligible (Proceedings Completed) | TX | 2025-03-31 | 2028-05-29 |
| Morelife Productions LLC | Special Entity Designation | SBA | Ineligible (Proceedings Completed) | NJ | 2025-03-31 | 2030-11-29 |
| Nola Home Call Center LLC | Firm | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2029-05-29 |
| Le Diamond Room LLC | Special Entity Designation | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2029-05-29 |
| Ouedraogo, Wendinboude Wilfried | Individual | SBA | Ineligible (Proceedings Pending) | TX | 2025-03-31 | 2031-05-29 |
| Healing The Hurt Ministry | Firm | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2029-05-29 |
| The Diamond Hall LLC | Firm | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2029-05-29 |
| Sargeant, Sieff Robert | Individual | SBA | Ineligible (Proceedings Completed) | NY | 2025-03-31 | 2030-11-29 |
| Bobby and Toleda LLC | Firm | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2029-05-29 |
| Coach Sargeant Training LLC | Firm | SBA | Ineligible (Proceedings Completed) | NY | 2025-03-31 | 2030-11-29 |
| Le Diamond Room Venue LLC | Firm | SBA | Ineligible (Proceedings Completed) | TX | 2025-03-31 | 2029-05-29 |
| Urban Glory Music Group | Special Entity Designation | SBA | Ineligible (Proceedings Completed) | NJ | 2025-03-31 | 2030-11-29 |
| Lapondia, Wallace | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |
| Johnston, Letonddie | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |
| WW Logistics, LLC | Firm | SBA | Ineligible (Proceedings Completed) | MD | 2025-03-31 | 2031-05-29 |
| Santemore, Temika Monic | Individual | SBA | Ineligible (Proceedings Completed) | TX | 2025-03-31 | 2029-05-29 |
| Svamour and Company LLC | Special Entity Designation | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2029-05-29 |
| Johnson, Letondia T. | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |
| Johnson, Lawanda | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |
| Santemore Trucking LLC | Firm | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2028-05-29 |
| Johnson, Lapatia | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |
| Johnston, Leponddei | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |
| Johnson, Laponda | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |
| MDC Decrations AND Rentals LLC | Firm | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2029-05-29 |
| Earley, Jeremy L. | Individual | SBA | Ineligible (Proceedings Completed) | NJ | 2025-03-31 | 2030-11-29 |
| Mother and Daughter's Catering and Decorating Services LLC | Firm | SBA | Ineligible (Proceedings Completed) | LA | 2025-03-31 | 2029-05-29 |
| WW Logistics, LLC | Special Entity Designation | SBA | Ineligible (Proceedings Completed) | MD | 2025-03-31 | 2031-05-29 |
| Crump, Laponda P. | Individual | — | Ineligible (Proceedings Completed) | VA | 2025-03-31 | 2028-03-17 |