GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MARRUFO CABRERA, Miguel Raymundo | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-16 | indefinite |
| ARA JANI, Saeed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| BEH TAM RAVANKAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RFK AKHMAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RFK AKHMAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CEC BELARUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DUDEH FAM INDUSTRIAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| THE FOUNDATION OF THE OPPRESSED | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| ALFA SPETZNAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RFK AKHMAT GROZNY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CEC BELARUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RFK AKHMAT GROZNY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LANDMETICS OFF SHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, U Tin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DES INTERNATIONAL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BEDUNKEVICH, Mikhail Petrovich | Individual | OFAC | Prohibition/Restriction | MINSK | 2025-02-16 | indefinite |
| LOU TRADING AND INVESTMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHAM AL-RIBAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LAU, Edwina Chi Wai | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HODA TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NIROO-YE VIZHE PASDAR-E VELAYAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHAM AL-RIBAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| THE FOUNDATION OF THE OPPRESSED | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| AYAD, Jehad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KANI, Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KANI, Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| INTERNATIONAL COMPANY FOR INDUSTRIAL AND COMMERCIAL TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HASOURI, Muhammad Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HASOURI, Muhammad Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SAYED, Jamil Muhammad Amin Amin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SAYED, Jamil Muhammad Amin Amin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EL SAYED, Jamil Mohamad Amin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| COAST REFINERY COMPANY | 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 |
| EL SAYED, Jamil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PISHTAZAN KAVOSH GOSTAR BUSHRA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH KHOZESTAN ALUMINIUM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FOZ, Husen Aljibawi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVE COFFEE S A | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHAHR-E KORD HIJAB TEXTILE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHAHR-E KORD HIJAB TEXTILE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BEH TAM RAVANKAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARYASASOL POLYMERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BUSHRA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-16 | indefinite |
| IZIBITS OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALWAYS SMOOTH LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |