GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,179 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NOFAL, Ayman | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| AL-INTAJ BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| BUY CASH MONEY AND MONEY TRANSFER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| LUKWANG, Okot | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| 'ALIYAN, Jamil Yusuf Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| ARAB CHINA TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| HIRZALLAH, Na'im Kamil Raghib | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| DDC DEVELOP INDUSTRY HONG KONG LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| AL-ANSAR CHARITY ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| HYDRA MARKET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| HIRZALLAH, Salah Kamil Raghib | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| HAMMAD, Fathi Ahmad Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| DUDIN, Musa Muhammad Salim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| Espino, Gavina | Individual | HUD | Ineligible (Proceedings Pending) | CA | 2025-02-27 | indefinite |
| HIRZALLAH, Thair Abd Al Raziq Shukri | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| AL-ATILI, Ma'ad Ibrahim Muhammad Rashid | Individual | OFAC | Prohibition/Restriction | — | 2025-02-27 | indefinite |
| REX 1 | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| FRUNZE | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| TASCA | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| MERCURY | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| SCF SAKHALIN | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| TASCA | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| WANJI | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| GIOIOSA | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| HS STAR | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| LADY LIBERTY | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| GAZPROMNEFT NORDWEST | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| TANGO | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| SCF ENTERPRISE | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| ETERNAL SUCCESS | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| RAHA GAS | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| ETERNAL PEACE | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| ARABIAN ENERGY | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| ALPHA GAS | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| ANTEY | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| CONFIDENCE P | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| MERAKI | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| HERMES | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| ALIREZA 1 | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| HS LEGEND | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| DEMETER | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| OKEANSKY PROSPECT | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| DANCY DYNAMIC | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| AQUATICA | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| KAPAL CANTIK | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |