GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| GLOBAL SEA LINE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| NGAIKOSSET, Eugene Barret | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ALI HAKIM, Boubaker Ben Habib Ben | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| LOS RASTROJOS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 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 |
| LAHBOUS, Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| RYZHKOV, Nikolai Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AUTOTRANSPORTES TERRESTRES S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| BRIC INMOBILIARIA | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| VILLA SANCHEZ, Arnoldo | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| AUTO SERVICIO JATZIRY S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| AUTO PARTES HANDAL S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | CORTES | 2025-02-19 | indefinite |
| COMPANIA REAL DE PANAMA S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| MANSUR, Muhammad Yusuf Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| GUL, Bakht | Individual | OFAC | Prohibition/Restriction | FEDERALLY ADMINISTERED TRIBAL AREAS | 2025-02-19 | indefinite |
| KOSARAYANIFARD, Pejman Mahmood | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| G&G INTERNACIONAL S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| AL-WATFA, Ali Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ARIA NIKAN MARINE INDUSTRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ANDISHEH ZOLAL | 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 |
| RYBALSKIY, Yakov | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| C.I. CAFFEE VALORES S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| ACHEKZAI, Maulawi Adam Khan | Individual | OFAC | Prohibition/Restriction | BALOCHISTAN PROVINCE | 2025-02-19 | indefinite |
| KALASHOV, Zakhary Knyazevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| LE-HUA ELECTRONIC FIELD CO. LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-02-19 | indefinite |
| CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| LABICO SAL OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | AALEY | 2025-02-19 | indefinite |
| BRACRO S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KYRGYZ TRANS AVIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| SHEKAU, Abubakar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| KARNER, Mihael | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| DOOSTAN INTERNATIONAL COMPANY | 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 |
| EASY CASH S. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | CORTES | 2025-02-19 | indefinite |
| KAMBAR, Abubakar Adam | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | COLON | 2025-02-19 | indefinite |
| KODO-KAI | Special Entity Designation | OFAC | Prohibition/Restriction | AICHI | 2025-02-19 | indefinite |
| LOPEZ GUERRERO, Ismael | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-02-19 | indefinite |
| COMERCIALIZADORA CACHO S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-19 | indefinite |
| CORPORACION HANDAL S. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | CORTES | 2025-02-19 | indefinite |
| CONSTRUCTORA H.L.P. | Special Entity Designation | OFAC | Prohibition/Restriction | ZACAPA | 2025-02-19 | indefinite |
| CONSTRUCTORA H.L.T. | Special Entity Designation | OFAC | Prohibition/Restriction | ZACAPA | 2025-02-19 | indefinite |
| DURAN NUNEZ, Juan Carlos | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| KHAN, Bahawal | Individual | OFAC | Prohibition/Restriction | SOUTH WAZIRISTAN | 2025-02-19 | indefinite |
| FUNDACION ISSARA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |