GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| RIVERA MARADIAGA, Javier Eriberto | Individual | OFAC | Prohibition/Restriction | COLON | 2025-02-19 | indefinite |
| LOPEZ GUERRERO, Ismael | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-02-19 | indefinite |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| IBARRA CARDONA, Carlos Jesus Ivan | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-19 | indefinite |
| AVIA TRUST FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| CORONEL BARRERAS, Ines | Individual | OFAC | Prohibition/Restriction | DURANGO | 2025-02-19 | indefinite |
| NAVID COMPOSITE MATERIAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MIR-HEJAZI, Asghar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| FARATECH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MUTHANA, Aseel | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| FAN PARDAZAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 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 |
| AL-WATFA, Ali Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MS-13 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ENERGY GLOBAL INTERNATIONAL FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-19 | indefinite |
| ANDISHEH ZOLAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SAIFULLAH, Qari | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ACHEKZAI, Maulawi Adam Khan | Individual | OFAC | Prohibition/Restriction | BALOCHISTAN PROVINCE | 2025-02-19 | indefinite |
| ZAKIR, Qari | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MINERA MI ESPERANZA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MEZA FLORES DRUG TRAFFICKING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| FEBRIWANSYAH, Tuah | Individual | OFAC | Prohibition/Restriction | BANTEN PROVINCE | 2025-02-19 | indefinite |
| GHALI, Iyad ag | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SHEKAU, Abubakar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KALASHOV, Zakhary Knyazevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MARINE INDUSTRIES ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KAMBAR, Abubakar Adam | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| IBARRA FAVILA, Jose Gerardo | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-19 | indefinite |
| LOS CABALLEROS TEMPLARIOS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| LOS CACHIROS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| LOLALIMES | Special Entity Designation | OFAC | Prohibition/Restriction | ZACAPA | 2025-02-19 | indefinite |
| M23 | Special Entity Designation | OFAC | Prohibition/Restriction | NORTH-KIVU | 2025-02-19 | indefinite |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | Special Entity Designation | 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 |
| YOUNOUS, Oumar | Individual | OFAC | Prohibition/Restriction | HAUTE-KOTTO PREFECTURE | 2025-02-19 | indefinite |
| LORENZANA CORDON, Marta Julia | Individual | OFAC | Prohibition/Restriction | ZACAPA | 2025-02-19 | indefinite |
| CHEHADE, Ali Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| EL TILEMSI, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| LOS RASTROJOS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| DIRIYE, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| INTERCORP LEGOCA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | BALOCHISTAN PROVINCE | 2025-02-19 | indefinite |
| YEKATOM, Alfred | Individual | OFAC | Prohibition/Restriction | LOBAYE PREFECTURE | 2025-02-19 | indefinite |
| MUTHANA, Nasser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KHATTALAH, Ahmed Abu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| EYVAZ TECHNIC MANUFACTURING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| RIVERA MARADIAGA, Santos Isidro | Individual | OFAC | Prohibition/Restriction | CORTES | 2025-02-19 | indefinite |