GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BRIONES RUIZ, Abel | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-02-19 | indefinite |
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| TRANS MULTI MECHANICS CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KIM, Kwang-Il | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AL-NAKHALAH, Ziyad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| PISHRO SYSTEMS RESEARCH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KLISHAS, Andrey Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| TAPIA QUINTERO, Jose Guadalupe | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| PEYKASA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KARNER, Mihael | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| GONZALEZ MUNIZ, Esperanza Maria | Individual | OFAC | Prohibition/Restriction | COAHUILA | 2025-02-19 | indefinite |
| C.I. CAFFEE VALORES S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ELIZONDO CASTANEDA, Andres Martin | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| PETRO GREEN | 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 |
| KOSARAYANIFARD, Pejman Mahmood | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AZMARAI, Umar Siddique Kathio | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ACHEKZAI, Maulawi Adam Khan | Individual | OFAC | Prohibition/Restriction | BALOCHISTAN PROVINCE | 2025-02-19 | indefinite |
| DOOSTAN INTERNATIONAL COMPANY | 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 |
| LORENZANA CORDON, Ovaldino | Individual | OFAC | Prohibition/Restriction | ZACAPA | 2025-02-19 | indefinite |
| RASHID BALUCH, Abdul | Individual | OFAC | Prohibition/Restriction | BALOCHISTAN PROVINCE | 2025-02-19 | indefinite |
| COMERCIALIZADORA CACHO S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-19 | indefinite |
| MIZULINA, Yelena Borisovna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| INDUITEX LTDA. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AG & CARLON, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SLUTSKY, Leonid Eduardovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ARECHIGA GAMBOA, Jose Rodrigo | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| GRUPO DIJEMA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| FERNANDEZ GONZALEZ, Carolina | Individual | OFAC | Prohibition/Restriction | COAHUILA | 2025-02-19 | indefinite |
| TIMCHENKO, Gennady Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| IMAM HOSSEIN UNIVERSITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ISSA EMPRESA UNIPERSONAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AL HOUTHI, Abdul Malik | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| IBARRA FAVILA, Jose Gerardo | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-19 | indefinite |
| HAQQANI, Yahya | Individual | OFAC | Prohibition/Restriction | NORTH WAZIRISTAN AGENCY (NWA), FEDERALLY ADMINISTERED TRIBAL AREAS (FATA) | 2025-02-19 | indefinite |
| MUTHANA, Nasser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| RAHIMYAR, Amir Hossein | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| COMBUSTIBLES BRIONES, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-02-19 | indefinite |
| CHERRI, Adel Mohamad | Individual | OFAC | Prohibition/Restriction | GUANGDONG | 2025-02-19 | indefinite |
| TAKEUCHI, Teruaki | Individual | OFAC | Prohibition/Restriction | AICHI | 2025-02-19 | indefinite |
| FAWAZ, Abbas Loutfe | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ORBITAL HORIZONS CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| YEKATOM, Alfred | Individual | OFAC | Prohibition/Restriction | LOBAYE PREFECTURE | 2025-02-19 | indefinite |
| AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| COLOMBO PERUANA DE TEJIDOS S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| FEBRIWANSYAH, Tuah | Individual | OFAC | Prohibition/Restriction | BANTEN PROVINCE | 2025-02-19 | indefinite |