GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| 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 |
| FIONA | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| MOALEMI, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| GERAMI, Gholamhossein | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| BOVARD, Hamid | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| BOORD, Hamid | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| MIRI, Sayyed Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| ASADRUZ, Abbas | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| O'Neal, Larry P | Individual | CBP | Ineligible (Proceedings Completed) | ME | 2025-02-24 | 2028-02-24 |
| PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| PETROQUIMICO FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| 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 |
| PETERPAUL | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| ASDRUZ, Abbas | Individual | 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 |
| Moore, Martin | Individual | EPA | Ineligible (Proceedings Pending) | NJ | 2025-02-24 | indefinite |
| MOALEMI SARAVI, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| Baxter-Krause, Georgia | Individual | EPA | Ineligible (Proceedings Completed) | OR | 2025-02-24 | 2030-02-19 |
| ALKONOST MARITIME DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| Baxter, Georgia | Individual | EPA | Ineligible (Proceedings Completed) | OR | 2025-02-24 | 2030-02-19 |
| MENG XIN | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-24 | indefinite |
| Krause, Georgia | Individual | EPA | Ineligible (Proceedings Completed) | OR | 2025-02-24 | 2030-02-19 |
| CH BILLION | Vessel | OFAC | Prohibition/Restriction | — | 2025-02-23 | indefinite |
| Puretz, Chaim Elimelech | Individual | HUD | Ineligible (Proceedings Completed) | NJ | 2025-02-21 | indefinite |
| KINGSTON, Lawrence Kanyuka | Individual | OFAC | Prohibition/Restriction | NORTH KIVU | 2025-02-21 | indefinite |
| KANYUKA, Lawrence Kingston | Individual | OFAC | Prohibition/Restriction | NORTH KIVU | 2025-02-21 | indefinite |
| KINGSTON HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | ILE-DE-FRANCE | 2025-02-21 | indefinite |
| KINGSTON FRESH LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| JALISCO NEW GENERATION CARTEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| CARTEL DE TEPALCATEPEC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| Collins, Ashley | Individual | USN | Ineligible (Proceedings Pending) | TN | 2025-02-21 | 2030-02-19 |
| CARTELES UNIDOS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| CARTEL DEL NORESTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| CARTEL DE SINALOA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| TEPALCATEPEC CARTEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| Francis, Leonard Glenn | Individual | DOJ | Prohibition/Restriction | CA | 2025-02-21 | 2029-11-04 |
| OSIEL CARDENAS-GUILLEN ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| CARTEL DEL GOLFO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| KABAREBE, James | Individual | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| MARA SALVATRUCHA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| Collins, Jimmy | Individual | USN | Ineligible (Proceedings Pending) | KY | 2025-02-21 | 2035-02-19 |
| EL TREN DE ARAGUA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-21 | indefinite |
| Williams, Kenneth | Individual | FEMA | Ineligible (Proceedings Completed) | MI | 2025-02-20 | 2028-02-20 |
| Brown, Kevin D. | Individual | FEMA | Ineligible (Proceedings Completed) | PA | 2025-02-20 | 2028-02-20 |
| Cobbins, Jamari | Individual | FEMA | Ineligible (Proceedings Completed) | IL | 2025-02-20 | 2028-02-20 |
| Boykins, Anthony | Individual | FEMA | Ineligible (Proceedings Completed) | MI | 2025-02-20 | 2028-02-20 |
| Robison, Wesley | Individual | FEMA | Ineligible (Proceedings Completed) | MI | 2025-02-20 | 2028-02-20 |