GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TAEJIN TRADING GENERAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QAWUQ, Nabil Yahy | Individual | OFAC | Prohibition/Restriction | NABATIEH | 2025-02-16 | indefinite |
| GARDSERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QAWOOK, Sheikh Nabil | Individual | OFAC | Prohibition/Restriction | NABATIEH | 2025-02-16 | indefinite |
| FAITHFUL LINKER LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FAITHFUL LINKER LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SINA PAYA SANAT GOSTARESH CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IBRAHIM, Osama Al Kuni | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MATRAIMOV, Raiymbek | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WADY, Faisl Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VALENZUELA BLANDON, Francisco Ramon | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHADIJA SHIP MANAGEMENT PVT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EMENNET PASARGAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHITI HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZALI, Qays | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| INKOP DOO CUPRIJA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHITI HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QAWUQ, Nabil Yahy | Individual | OFAC | Prohibition/Restriction | NABATIEH | 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 |
| KHITI HOLDING PRIVATE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitry Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUTNIK, Igor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUTNIK, Igor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAB FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BASKOV, Dmitriy Yurievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUTNIK, Igor Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHITI HOLDING PRIVATE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUNA MEZA, Osiris | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DEY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHEITI HOLDING GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SHAER, Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EL KHATIB, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DASTGERD PRISON | Special Entity Designation | OFAC | Prohibition/Restriction | ISFAHAN PROVINCE | 2025-02-16 | indefinite |
| IMANI, Seyyed Zia al-Din | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| THINH CUONG CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZ'ALI, Layth | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TUNIYAZI, Arkin | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| EL KHATIB, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| UTRI, Sahar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| UTRI, Sahar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AKHRAS, Feras | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHOUBE SHOMAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ROCHIN HURTADO, Meliton | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JUI ZONG SHIP MANAGEMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |