GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| EBTEKAR SANAT ILYA CO. LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHNYA | 2025-02-16 | indefinite |
| DHIYAB, 'Adil 'Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHNYA | 2025-02-16 | indefinite |
| REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHNYA | 2025-02-16 | indefinite |
| REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHNYA | 2025-02-16 | indefinite |
| PODLINEV, Roman | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHAMS, Abdulrahman Abdulrahim Abdulnab | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAEED, Mohammad Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RED SEA TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALSOLADZH MINING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN GENERAL TRADE AND CARGO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN GENERAL TRADE AND CARGO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN DIS TICARET LTD. STI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN CURRENCY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN CURRENCY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REDIN DIS TICARET LTD. STI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EL ARAB, Jihad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZABINYE, Sultan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SALAMEH, Adib | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAYDAYIN TURKEY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SALAMEH, Adib | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAYDAYIN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SALAMAH, Adib Nimr | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAYDAYIN TURKEY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ASRE SANATE ESHRAGH CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GEOVETTY, Luisa de Fatima | Individual | OFAC | Prohibition/Restriction | LUANDA | 2025-02-16 | indefinite |
| SALAMAH, Adib Nimr | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAYDAYIN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHEMODANOV, Denis Grigorievich | Individual | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| MILHEM, Kifah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAMAN CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAMAN CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAWOUK, Nabil | Individual | OFAC | Prohibition/Restriction | NABATIEH | 2025-02-16 | indefinite |
| RAHNEGAR KHAVARMIYANEH PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| AL-RAWI, Marwan Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAHNEGAR MIDDLE EAST PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| RAHNEGAR MIDDLE EAST PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| SUN, Shi Mei | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JARFAN, Abdul Rab Saleh Ahmed Hussain | Individual | OFAC | Prohibition/Restriction | IBB GOVERNORATE | 2025-02-16 | indefinite |
| GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZHIVLYUK, Aleksandr Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QUARTERMASTER GENERAL'S OFFICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |