GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| HEBBO, Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONRAIL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALTABAEVA, Kateryna Borysivna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALTABAEVA, Kateryna Borysivna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHAHR-E KORD HIJAB TEXTILE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HIJAZI, Samir 'Abd al-Latif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DOMAL SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EBTEKAR SANAT ILIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CIVIJA KOMERC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHOLSAN TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, U Tin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HASOURI, Muhammed Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONYAD EASTERN RAILWAY CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABU-TALEBI, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANAI, Sulayman 'Abd-al-Khaliq | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-ABU HAYDAR, Yahya Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE SANAYE MADANIYE KAVEH PARS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| SHERKATE DOODEH FAAM-E SADAF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE DOODEH FAAM-E SADAF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KGB ALFA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BASKOV, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HASSAN, Abu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AYAD, Jehad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PAYA SAMAN PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| SEEDAHMED, Ashiraf | Individual | OFAC | Prohibition/Restriction | ENGLAND | 2025-02-16 | indefinite |
| SEED AHMED, Asharaf | Individual | OFAC | Prohibition/Restriction | ENGLAND | 2025-02-16 | indefinite |
| SEEDAHMED, Ashiraf | Individual | OFAC | Prohibition/Restriction | ENGLAND | 2025-02-16 | indefinite |
| ALI, Abdiaziz Dubow | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-'ABD-AL-MUHSIN, Yahya Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PAYA SANAT SINA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KHATIB, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS SARRALLE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS SARRALLE | Special Entity Designation | 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 |
| SINA FINANCIAL AND INVESTMENT HOLDING CO. | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| SINA INVESTMENT MANAGEMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| SINA PORT AND MARINE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| SINA PAYA SANAT GOSTARESH CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SINA PAYA SANAT DEVELOPMENT COMPANY PJS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SINA RAIL PARS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| KGB ALFA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONRAILCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| OO, U Saw Myint | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DA'UN, 'Ali Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |