GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,183 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| EMPIRE MARITIME SERVICES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MONTALVA INMOBILIARIA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| SHARQ WHITE CEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| EL AISSAMI MADDAH, Tareck Zaidan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FLORES DRUG TRAFFICKING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | DISTRITO FEDERAL | 2025-02-18 | indefinite |
| KHAZAR SEA SHIPPING LINES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARSIAN RAIL TRANSPORT DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SHARQ CEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SISTEMA CORESCO, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KISH ROOYA-E ZENDEGI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| QOM ENERGY GENERATION GOSTAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KERMAN SHIPPING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BANK SEPAH INTERNATIONAL PLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| HOTELERA MUNDIAL, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| VISION 20-20, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MCLINTOCK, James Alexander | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CAMELIAS BAR, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| RI, Song Chol | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LAREDO DONJUAN, Ismael | Individual | OFAC | Prohibition/Restriction | MORELOS | 2025-02-18 | indefinite |
| BIIS MARITIME LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIOQUIA | 2025-02-18 | indefinite |
| GOLDEN ENTERPRISE SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISLAMIC REPUBLIC OF IRAN SHIPPING LINES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Martinez, Luis Alber | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| Martinez, Luis Alberto | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| Martinez, Luis | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| HPP Tuning, Inc. | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | LA | 2025-02-18 | 2029-11-20 |
| Martinez, Luis A. | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| EUROPE TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AWAN, Paul Malong | Individual | OFAC | Prohibition/Restriction | NORTHERN BAHR EL-GHAZAL | 2025-02-18 | indefinite |
| AEOI BASIJ RESISTANCE CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAHMAN, Inayat ur | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ASESORES TURISTICOS S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | DF | 2025-02-18 | indefinite |
| CHO, Il-U | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DIABY, Omar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AGROINDUSTRIAS CIMA S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIOQUIA | 2025-02-18 | indefinite |
| BANCO INTERNACIONAL DE DESARROLLO, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BMIIC INTERNATIONAL GENERAL TRADING L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SGM MOST OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BUALI INVESTMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GUISANES S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIOQUIA | 2025-02-18 | indefinite |
| JETLINK TEXTILES TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DAMAVAND POWER GENERATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MAZAKA GENERAL TRADING L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AGUSTA GRAND I LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DAY BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| JAMOUS, Hussam | Individual | OFAC | Prohibition/Restriction | HATAY | 2025-02-18 | indefinite |
| SEPEHR MASHAHD CEMENT TRANSPORTATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |