GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CARINA | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| SCF ENTERPRISE | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| SCF SAKHALIN | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| SCF ENDEAVOUR | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| SANAR 15 | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| SANAR 7 | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-26 | indefinite |
| Hamoda Ahmat, Tahir | Individual | DOS | Ineligible (Proceedings Completed) | — | 2025-02-25 | 2028-02-23 |
| Service Minguera, Ngartebaye | Individual | DOS | Ineligible (Proceedings Completed) | — | 2025-02-25 | 2028-02-23 |
| Gueche Hapte, Mahamat | Individual | DOS | Ineligible (Proceedings Completed) | — | 2025-02-25 | 2028-02-23 |
| Tchomba Tchadien, Eric | Individual | DOS | Ineligible (Proceedings Completed) | — | 2025-02-25 | 2028-02-23 |
| Sopetrans | Special Entity Designation | DOS | Ineligible (Proceedings Completed) | — | 2025-02-25 | 2028-02-23 |
| Med School Side Hustle LLC | Firm | SBA | Ineligible (Proceedings Completed) | IN | 2025-02-25 | 2029-04-14 |
| Jones, Jonathan Andrew | Individual | SBA | Ineligible (Proceedings Completed) | IN | 2025-02-25 | 2029-04-14 |
| Mahamet Issa, Youssouf | Individual | DOS | Ineligible (Proceedings Completed) | — | 2025-02-25 | 2028-02-23 |
| J.H. Baxter & Co., Inc. | Firm | EPA | Ineligible (Proceedings Completed) | OR | 2025-02-24 | 2030-02-19 |
| LE MONDE MARINE SERVICES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| BOORD, Hamid | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| BOVARD, Hamid | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| Trott, Andre | Individual | EPA | Ineligible (Proceedings Pending) | NJ | 2025-02-24 | indefinite |
| CHAMTANG | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| NYCITY SHIPMANAGEMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-02-24 | indefinite |
| J.H. Baxter & Co., A California Limited Partnership | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | OR | 2025-02-24 | 2030-02-19 |
| ARTEMIS HEART LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-02-24 | indefinite |
| IRAN OIL TERMINALS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| BSM MARINE LIMITED LIABILITY PARTNERSHIP | Special Entity Designation | OFAC | Prohibition/Restriction | HARYANA | 2025-02-24 | indefinite |
| PETROQUIMICO FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| PHOENIX I | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| Shah, Trupti | Individual | CBP | Ineligible (Proceedings Completed) | OH | 2025-02-24 | 2028-02-24 |
| PETRONIX ENERGY TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| PETRO PALAYESH KANGAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| IRANIAN OIL TERMINALS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| IMS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| GREEN GARDEN TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-02-24 | indefinite |
| FLUX MARITIME LLP | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-24 | indefinite |
| COSMOS LINES INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| CASINOVA | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| BSM MARINE LLP | Special Entity Designation | OFAC | Prohibition/Restriction | HARYANA | 2025-02-24 | indefinite |
| VL Foods, Inc. | Firm | CBP | Ineligible (Proceedings Completed) | CA | 2025-02-24 | 2028-02-24 |
| SUNNY LAND TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-02-24 | indefinite |
| Moore, Martin | Individual | EPA | Ineligible (Proceedings Pending) | NJ | 2025-02-24 | indefinite |
| ALKONOST MARITIME DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| OCTANE ENERGY GROUP FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| OCEANEND SHIPPING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-02-24 | indefinite |
| J.H. Baxter & Co., A California Limited Partnership | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | OR | 2025-02-24 | 2030-02-19 |
| KANGAN PETRO REFINING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| KANGAN PETRO REFINING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| AYDEN | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| AMAK | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| GERAMI, Gholamhossein | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |