GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MEHDI SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FERRARA LASHTAR, Mohamed Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KASSA, Wedi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HEJAB TEXTILE CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZ'ALI, Layth | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EUROPEAN INSTITUTE JUSTO JUSTICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LIMITED LIABILITY COMPANY MARITIME ASSISTANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| XINJIANG BUREAU OF PUBLIC SECURITY | Special Entity Designation | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| FARRARA LASHTAR, Mohamed Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KASSA, Wedi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FERRARA LASHTAR, Mohamed Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALAME, Jihad Salem | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI OFFSHORE AND SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAGHANAKE, Soghra Khodadadi | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| MEHDI OFFSHORE AND SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BANIHASHEMI CHAHAROM, Seyed Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI GROUP OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EUROPEAN INSTITUTE YUSTO JUSTICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI GROUP OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALTABAEVA, Kateryna Borysivna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| XINJIANG BUREAU OF PUBLIC SECURITY | Special Entity Designation | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| BONYAD SHIPPING AGENTS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WINNERS CONSTRUCTION COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZALI, Layth Hadi Sa'id | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAGHANAKE, Soghra Khodadadi | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| MEHDI BROS SHIP SERV. PVT. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONYAD SHIPPING AGENTS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HASSAN, Kamal | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-16 | indefinite |
| AL-RUSTOM, Saqr As'ad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANI, Sulaiman Abdulkhaliq RH | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANAI, Sulaiman | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI BROTHERS SHIP SERVICES PVT. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| MEHDI BROS SHIP SERV. PVT. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| MEHDI BROS SHIP SERVICES PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WEIHAI HUIJIANG TRADE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-02-16 | indefinite |
| EBTEKAR SANAT ILIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WEIHAI HUIJIANG TRADE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-02-16 | indefinite |
| WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HUBEI | 2025-02-16 | indefinite |
| MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| PELENG JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI BROS SHIP SERVICES PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI BROTHERS SHIP SERVICES PVT. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL BANAI, Sulaiman Abdulkaliq | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANI, Sulaiman Abdulkhaliq RH | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |