GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SAD IMPORT EXPORT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| VALLARTA ESCALANTE, Luis Francisco | Individual | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-02-19 | indefinite |
| NOORZAI, Haji Kotwal | Individual | OFAC | Prohibition/Restriction | BALOCHISTAN PROVINCE | 2025-02-19 | indefinite |
| HAQQANI, Yahya | Individual | OFAC | Prohibition/Restriction | NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA) | 2025-02-19 | indefinite |
| BARAKZAI, Haji Abdul Sattar | Individual | OFAC | Prohibition/Restriction | BALOCHISTAN PROVINCE | 2025-02-19 | indefinite |
| BARAKZAI, Haji Khairullah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SOUSSOU, Habib | Individual | OFAC | Prohibition/Restriction | LOBAYE PREFECTURE | 2025-02-19 | indefinite |
| MARADIAGA LOPEZ, Esperanza Caridad | Individual | OFAC | Prohibition/Restriction | CORTES | 2025-02-19 | indefinite |
| MUJAHIDIN INDONESIA TIMUR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MUHAMMAD JAMAL NETWORK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ASMA MONEY EXCHANGERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KHALIMOV, Gulmurod | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| RIVERA MARADIAGA, Javier Eriberto | Individual | OFAC | Prohibition/Restriction | COLON | 2025-02-19 | indefinite |
| MANSUR, Muhammad Yusuf Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| BASHIR, Qari Ayyub | Individual | OFAC | Prohibition/Restriction | NORTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS | 2025-02-19 | indefinite |
| MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| HANDAL PEREZ, Jose Miguel | Individual | OFAC | Prohibition/Restriction | CORTES | 2025-02-19 | indefinite |
| COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | COAHUILA | 2025-02-19 | indefinite |
| ROOL EUROPE AG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | COLON | 2025-02-19 | indefinite |
| ISSA EMPRESA UNIPERSONAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| IRAN POOYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| I&S HOLDING COMPANY, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KOREAN COMMITTEE FOR SPACE TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| PRESS SUPERVISORY BOARD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| DISTRIBUIDORA GERMAY S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-19 | indefinite |
| DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NUEVO LEON | 2025-02-19 | indefinite |
| MEZA FLORES DRUG TRAFFICKING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| OLIVERA JIMENEZ, Juana | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| ANSARU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KOZHIN, Vladimir Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AMARAL AREVALO, Wendy Dalaithy | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| FERNANDEZ DE LUNA, Gerardo | Individual | OFAC | Prohibition/Restriction | COAHUILA | 2025-02-19 | indefinite |
| MEZA FLORES, Fausto Isidro | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| RANCHO LA HERRADURA | Special Entity Designation | OFAC | Prohibition/Restriction | CORTES | 2025-02-19 | indefinite |
| RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| JONES, Sally-Anne Frances | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| TIMCHENKO, Gennady Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| LOPEZ NUNEZ, Damaso | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| MIZU SUSHI LOUNGE | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| CENTER TO INVESTIGATE ORGANIZED CRIME | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MUTHANA, Nasser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | 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 |
| ANDISHEH ZOLAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SHUKR, Fu'ad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MINERA MI ESPERANZA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |