GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| RIDEN MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| 14 STAR SHIPPING MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TRILEK, Pelma | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SECOND MARQUETALIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHALIL, Qahtan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | CHIHUAHUA | 2025-02-16 | indefinite |
| AZAD, Khan Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHOHRAT, Zakir | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| TRILEK, Pelma | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EL SAYED, Jamil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HENAO MUNOZ, Jhon Fredey | Individual | OFAC | Prohibition/Restriction | CAUCA DEPARTMENT | 2025-02-16 | indefinite |
| JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAN, U Khet Htein | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AKHMAT MMA FIGHT CLUB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FARC-EP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LIA CO L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHAFAGH SANUBAR YAZD COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MILHEM, Kifah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BEHRAN TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZ'ALI, Layth | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-ROSTOM, Saqer Asaad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARYA SASOL POLYMERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BSVT-NT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ENGINEERING DEPARTMENT OF VAVILOVA PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAN, U Khet Htein | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FAWAZ AL-AKHRAS, Asma | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALDAR PROPERTIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QASSABI, Alireda Bashi M R | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QASSABI, Alireda Bashi M R | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E DEY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OOO GARDSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EYRLOU, Hassan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANI, Ali Reda H | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANAI, Ali Reda H | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-QAIDA IN SYRIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALI, Abdiaziz Dubow | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BELTECHEXPORT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KHATIB, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KHATIB, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALI, Abdiaziz Dubow | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ENGINEERING DEPARTMENT OF VAVILOVA PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MELHEM, Kifah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EBTEKAR SANAT ILYA CO. LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BUSHRA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-16 | indefinite |
| SHERKATE BEH TAAM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |