GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CHEHADE, Ali Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| EL TILEMSI, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| RIOS HERNANDEZ, Juanita Del Carmen | Individual | OFAC | Prohibition/Restriction | TAMAULIPAS | 2025-02-19 | indefinite |
| AGHA, Torek | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| DIRIYE, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| RIVERA MARADIAGA, Maira Lizeth | Individual | OFAC | Prohibition/Restriction | COLON | 2025-02-19 | indefinite |
| J & P ADVERTISING, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-19 | indefinite |
| YEKATOM, Alfred | Individual | OFAC | Prohibition/Restriction | LOBAYE PREFECTURE | 2025-02-19 | indefinite |
| KHATTALAH, Ahmed Abu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| GARCIA RIOS, Tomasa | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-19 | indefinite |
| AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| RYZHKOV, Nikolai Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-19 | indefinite |
| XAMAN HA CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2025-02-19 | indefinite |
| ANDRADE PARRA, Alfredo | Individual | OFAC | Prohibition/Restriction | COAHUILA | 2025-02-19 | indefinite |
| STEP LATINAMEDICA S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| STATUS ADMINISTRATIVO S. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| ESPINOZA RODRIGUEZ, Maria de Jesus | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BANK TORGOVOY KAPITAL ZAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| STAR SHIP MANAGEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LAREDO DON JUAN, Job | Individual | OFAC | Prohibition/Restriction | MORELOS | 2025-02-18 | indefinite |
| AEOI BASIJ RESISTANCE CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| EVENTOS LA MORA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| EUROPE TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SPRING SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SPEED TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CAMPOS TIRADO, Linda Elizabeth | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SOVFRACHT MANAGING COMPANY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SOVFRACHT-SOVMORTRANS GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SOUTH SHIPPING LINES - IRAN LINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SOUTH IRAN DARYABAN KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| UNICO TEXTILES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SOHO DEVELOPERS, INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BANK TEJARAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ALVAREZ PERALTA, Fernando Gustavo | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| KHANANI, Muhammad Javed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LIRA SOTELO, Alfonso | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SMT-K | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2025-02-18 | indefinite |
| MUMIN, Abdiqadir | Individual | OFAC | Prohibition/Restriction | PUNTLAND | 2025-02-18 | indefinite |
| UNIREFRICLIMA S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SISTEMA CORESCO, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SMT TECNOLOGIA, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SAFARASH, Muhammad Ijaz | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CIPIA 1 Inc. | Firm | EPA | Ineligible (Proceedings Completed) | LA | 2025-02-18 | 2029-11-20 |
| TARABAR-GOROUS TRUST TRANSPORTATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| HASAN YUSUF, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CONSORCIO NUJOMA, SOCIEDAD CIVIL | Special Entity Designation | OFAC | Prohibition/Restriction | COAHUILA | 2025-02-18 | indefinite |
| LOPEZ BELLO, Samark Jose | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ASHFIELD, Jeffrey John James | Individual | OFAC | Prohibition/Restriction | KENT | 2025-02-18 | indefinite |