GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| IZIBITS OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| YI, Yo'ng-kil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHILIN, Baima | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHILIN, Baima | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALFA SPETZNAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-ALI, Nasser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONRAIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS RAIL SINA TRANSPORTATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| PARS RAIL SINA TRANSPORTATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| PARS SARRALLE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS SARRALLE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAZ TECHNOLOGY CORPORATION LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DIFUSO AUDIOVISUALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONYAD SHIPPING AGENCIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHALIDI COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CH'OE, Myo'ng-hyo'n | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| THINH CUONG CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAFDARI, Massoud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| THINH CUONG CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DAMAVAND MINING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-ABU HAYDAR, Yahya Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DAMAVAND MINING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH WOOD INDUSTRY CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IMANNET PASARGAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVE KHOZESTAN ALUMINIUM CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FINIANOS, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GERCO SAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IUVM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennady | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennady | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennady Arkadyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennady Arkadyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVIAN PETROCHEMICAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HIGHTRADE FINANCE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FINIANOS, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennadi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MIRAJ, Yusuf Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DIFUSO AUDIOVISUALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennadi Arkadievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHOUBE SHOMAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CH'OE, Myo'ng-hyo'n | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Genadz Arkadzievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Genadz Arkadzievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |