GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TRANSPORTES J.L. CORDON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MARO SANAT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| TRANS MULTI MECHANICS CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KOZHIN, Vladimir Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| TOWLID ABZAR BORESHI IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MANSUR, Muhammad Yusuf Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MARINE INDUSTRIES ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| TEHRAN GOSTARESH COMPANY, P.J.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| GAYE, Haroun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ESTRADA GUTIERREZ, Julio Cesar | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| GUL, Bakht | Individual | OFAC | Prohibition/Restriction | FEDERALLY ADMINISTERED TRIBAL AREAS | 2025-02-19 | indefinite |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA | Special Entity Designation | OFAC | Prohibition/Restriction | NORTH AND SOUTH KIVU | 2025-02-19 | indefinite |
| AVIA TRUST FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| TORRES GONZALEZ, Fernando | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| AL-NAKHALAH, Ziyad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KIM, Kwang-Il | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| HD COLLECTION, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| GRUPO COMERCIAL ROOL, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| GRUPO DIJEMA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| FAN PARDAZAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MEZA FLORES, Fausto Isidro | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| SHABIHA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| INVERSIONES GILFE 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 |
| SENAT SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ALI HAKIM, Boubaker Ben Habib Ben | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SAD IMPORT EXPORT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| INVERSIONES IRIS MANUELA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| RYZHKOV, Nikolai Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ADMINISTRADORA DEL ORIENTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| GONZALEZ MUNIZ, Esperanza Maria | Individual | OFAC | Prohibition/Restriction | COAHUILA | 2025-02-19 | indefinite |
| BASHIR, Qari Ayyub | Individual | OFAC | Prohibition/Restriction | NORTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS | 2025-02-19 | indefinite |
| COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-19 | indefinite |
| VALLARTA ESCALANTE, Luis Francisco | Individual | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-02-19 | indefinite |
| QUALITY AUTOS S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ERTEBAT GOSTAR NOVIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| LA FIRMA MIRANDA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| SAIFULLAH, Qari | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| OLIVERA JIMENEZ, Juana | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| NGAIKOSSET, Eugene Barret | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AL-NASER AIRLINES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KONIG, Emilie | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ZAKIR, Qari | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AL-MULATHAMUN BATTALION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| PRESS SUPERVISORY BOARD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ASMA MONEY EXCHANGERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| GOLDBERG, Marina Samuilovna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |