GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| RUSTOM, Sakr | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| 140 REMONTNY ZAVOD OAO | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| IMAD AL-DEEN AL-MADANI, Tarek | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VENTORA MINING S.A.S.U. | Special Entity Designation | OFAC | Prohibition/Restriction | KINSHASA | 2025-02-16 | indefinite |
| VENTORA MINING | Special Entity Designation | OFAC | Prohibition/Restriction | KINSHASA | 2025-02-16 | indefinite |
| VENTORA MINING | Special Entity Designation | OFAC | Prohibition/Restriction | KINSHASA | 2025-02-16 | indefinite |
| PARS RAIL SINA TRANSPORTATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| VANIYA SHIP MANAGEMENT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-16 | indefinite |
| PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| VANIYA SHIP MANAGEMENT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-16 | indefinite |
| VANIYA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-16 | indefinite |
| VANIYA SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-16 | indefinite |
| VANIYA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-16 | indefinite |
| VANIYA SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-02-16 | indefinite |
| AL-KHALIDY JEWELRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAN, U Khet Htein | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AAT KIDMA TEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MOULHIM, Kifah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IZADI, Mohammad Sa'id | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS ENERGY GOSTAR DRILLING AND EXPLORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS ENERGY GOSTAR DRILLING AND EXPLORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHALIDI MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS ENERGY GOSTAR CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARS RAIL SINA TRANSPORTATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DOMAL SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-MUKHTAR COMPANIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSNIIKHM, FGUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| APRIL 26 CHILDREN'S ANIMATION FILM STUDIO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSNIIKHM, FGUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICAN RESOURCE CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARFADA PETROLEUM COMPANY JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SARMADI, Mostafa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DOMAL SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TRUST INSURANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MARROCOS MOVEIS E COLCHOES | Special Entity Designation | OFAC | Prohibition/Restriction | SAO PAULO | 2025-02-16 | indefinite |
| TRUST INSURANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BEDUNKEVICH, Mikhail | Individual | OFAC | Prohibition/Restriction | MINSK | 2025-02-16 | indefinite |
| TRUST LIFE INSURANCE CO SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |