GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL SHAMI, Abdelkader Kassim Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZELEDON ROCHA, Sadrach | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AAT KIDMA TEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHADIJA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL SHAMI, Abdelkader Kassim Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSHIN, Andrey | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSHIN, Andrey | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JAMMAL TRUST BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FAWAZ AL-AKHRAS, Asma | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALIAF PUBLIC JOINT STOCK CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CENTENO RIVERA, Leonidas Nicolas | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ESSA, Salim Aziz | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS ENERGY DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHADIJA SHIP MANAGEMENT PVT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AAT KIDMA TEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH DRILLING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHADIJA SHIP MANAGEMENT PVT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH DRILLING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHADIJA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH DRILLING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH DRILLING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JSC AGAT - ELECTROMECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHALIDI COMPANY FOR JEWELRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VOLOSHYN, Oleg | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FENIANOS, Youssef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VELASQUEZ, Hernan Dario | Individual | OFAC | Prohibition/Restriction | APURE | 2025-02-16 | indefinite |
| DAMAVAND MINING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BELTECHEXPORT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU JEWELRY AND MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU JEWELRY AND MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZ'ALI, Layith Hadi Sa'id | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHEMODANOV, Denis Grigorievich | Individual | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| GNTS RF FGUP TSNIIKHM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EMENNET PASARGAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU JEWELRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DUGAZAYEV, Timur | Individual | OFAC | Prohibition/Restriction | SCHLESWIG-HOLSTEIN | 2025-02-16 | indefinite |
| PECHEN, Igor Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALHOBO, Mohamad Abdulkarim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALIAF PUBLIC JOINT STOCK CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU HAWALA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHNYA | 2025-02-16 | indefinite |
| IZADI, Ramazan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSHIN, Andrei Yevgenevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DIFUSO AUDIOVISUALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| USMAYEV, Vakhit Abubakarovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |