GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Williams, Kenneth | Individual | FEMA | Ineligible (Proceedings Completed) | MI | 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 |
| FERNANDEZ DE LUNA, Gerardo | Individual | OFAC | Prohibition/Restriction | COAHUILA | 2025-02-19 | indefinite |
| BADICA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| FARATECH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| YOUNOUS, Oumar | Individual | OFAC | Prohibition/Restriction | HAUTE-KOTTO PREFECTURE | 2025-02-19 | indefinite |
| AL-NAKHALAH, Ziyad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| FEBRIWANSYAH, Tuah | Individual | OFAC | Prohibition/Restriction | BANTEN PROVINCE | 2025-02-19 | indefinite |
| AMNAFZAR GOSTAR-E SHARIF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| BEATTIE DE BRIONES, Myriam Susana | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-02-19 | indefinite |
| KOREAN COMMITTEE FOR SPACE TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| VERDUGO GARCIA, Monica Janeth | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| AERO SKYONE CO. LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AL-MASLI, 'Abd-al-Hamid | Individual | OFAC | Prohibition/Restriction | FEDERALLY ADMINISTERED TRIBAL AREAS | 2025-02-19 | indefinite |
| KOZHIN, Vladimir Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| CORONEL BARRERAS, Ines | Individual | OFAC | Prohibition/Restriction | DURANGO | 2025-02-19 | indefinite |
| ORBITAL HORIZONS CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| JONES, Sally-Anne Frances | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SLUTSKY, Leonid Eduardovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| VALLARTA ESCALANTE, Luis Francisco | Individual | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-02-19 | indefinite |
| KALASHOV, Zakhary Knyazevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ANSARU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SANCHEZ CARLON, Diana Maria | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| G&G INTERNACIONAL S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| CENTER TO INVESTIGATE ORGANIZED CRIME | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MORENO, Daniel | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| CONSTRUCTORA H.L.P. | Special Entity Designation | OFAC | Prohibition/Restriction | ZACAPA | 2025-02-19 | indefinite |
| CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| CONSTRUCTORA H.L.T. | Special Entity Designation | OFAC | Prohibition/Restriction | ZACAPA | 2025-02-19 | indefinite |
| SALAH, Mahir Jawad Yunis | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| FLORES APODACA, Agustin | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| SOLIS AVILES, Angello de Jesus | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| AGHA, Torek | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ANSAR AL-SHARI'A IN DARNAH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ANSAR AL-SHARI'A IN TUNISIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| VILLEGAS LOERA, Juan Carlos | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| ISSA EMPRESA UNIPERSONAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ERTEBAT GOSTAR NOVIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ZOLAL IRAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | CORTES | 2025-02-19 | indefinite |
| AUTO SERVICIO JATZIRY S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| ADMINISTRADORA DEL ORIENTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| BRIONES RUIZ, Abel | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-02-19 | indefinite |
| IMPORTADORA Y EXPORTADORA LORENZANA | Special Entity Designation | OFAC | Prohibition/Restriction | ZACAPA | 2025-02-19 | indefinite |
| AVIA TRUST FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| C.I. DEL ISTMO S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ACHEKZAI, Maulawi Adam Khan | Individual | OFAC | Prohibition/Restriction | BALOCHISTAN PROVINCE | 2025-02-19 | indefinite |