GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TAWAFUK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| COCHAN HOLDINGS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MARTINEZ OLIVET, Manuel Victor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| COLLECTION CONCEPT S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| KAVEH KHOZESTAN ALUMINIUM COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAZ TECHNOLOGY CORPORATION LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH ALUMINUM KHUZESTAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHALIDI COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAZ TECHNOLOGY CORPORATION LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BASKOV, Dmitriy Yurievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AKHRAS, Feras | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-ASSAD, Asmaa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BAGHDADI, Sheikh Hassan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAYAN GOSTAR MEDIA INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VALENZUELA BLANDON, Francisco Ramon | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOOD LAND LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TRUST LIFE INSURANCE CO SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHOUBE SHOMAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOOD LAND LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LANDMETICS OFF SHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| 140 REPAIR PLANT JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| N.A.Z. TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BEDUNKEVICH, Mikhail | Individual | OFAC | Prohibition/Restriction | MINSK | 2025-02-16 | indefinite |
| VENTORA MINING S.A.S.U. | Special Entity Designation | OFAC | Prohibition/Restriction | KINSHASA | 2025-02-16 | indefinite |
| NAZ TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABU-TALEBI, Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BEDUNKEVICH, Mikhail | Individual | OFAC | Prohibition/Restriction | MINSK | 2025-02-16 | indefinite |
| AL-KHATIB, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRANIAN SPECIAL POLICE FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONYAD SHIPPING AGENCIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| N.A.Z. TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| 140 REPAIR PLANT OPEN JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| ROMAN FIGUEROA, Jorge Damian | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALAVI, Seyyed Mahmoud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRANIAN POLICE SPECIAL UNITS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| POLYANIN, Yevgeniy Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TALAQI GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-MUSTAFA UNIVERSITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TALAQI GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LEE, Kwai-wah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUARDIANS OF RELIGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRANIAN SPECIAL POLICE FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHAN, Mohammad Anwar Latif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, U Tin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONRAILCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FAWAZ AKHRAS, Firas | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |