GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,176 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| DAMAVAND POWER GENERATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SOUTH IRAN DARYABAN KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ALFA ONE, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ESTADO BOLIVAR | 2025-02-18 | indefinite |
| SEPEHR MASHAHD CEMENT TRANSPORTATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FERNANDEZ SANTANA, Mario Alberto | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| FLORES GOMEZ, Felipe | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MUNOZ MEJIA, Jonathan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SHARQ CEMENT INDUSTRIAL LIMESTONE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| TARGET TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SEPAHAN CEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SEVEN SEA GOLDEN GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRISL MARITIME TRAINING INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Martinez, Letisia R. | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AGROINDUSTRIAS CIMA S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIOQUIA | 2025-02-18 | indefinite |
| ALVAREZ PERALTA, Fernando Gustavo | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| Willis, Kory B. | Individual | EPA | Prohibition/Restriction | LA | 2025-02-18 | indefinite |
| DAMAVAND ELECTRICITY AND POWER ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Performance Finance, LLC | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | LA | 2025-02-18 | 2029-11-20 |
| ZEGARRA MARTINEZ, Guillermo Jean Pierre | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MOTOJEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Martinez, Letisia | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| SHIRAZ PARS FARAYAND OIL REFINERY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| C.M.V. CARNES S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIOQUIA | 2025-02-18 | indefinite |
| YAKIMA OIL TRADING, LLP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| WORLDWIDE SHIPPING & TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| KIM, Ki Nam | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KIM, Jong Un | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| TARIQ GIDAR GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KIM, Kyong Ok | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KURDISTAN CEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KANG, Song Nam | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MUNOZ MEJIA, Jhonny German | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MELLI BANK PLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SAFARASH, Muhammad Ijaz | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SEPAHAN CEMENT PAKAT-SAZI SHAFAGH | 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 |
| PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MEDAL INVERSIONES, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO WISA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MINISTRY OF STATE SECURITY PRISONS BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO W S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BAGHMISHEH RESIDENTIAL DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO SAHECT, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BUALI INVESTMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RUELAS TORRES, Gilberto | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |