GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,176 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CHO, Yon Chun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SOUTH IRAN DARYABAN KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GILAN ELECTRICITY GENERATION MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRISL MULTIMODAL TRANSPORT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SOVFRACHT-SOVMORTRANS GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| O, Chong Ok | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IMPERIAL CASTRO, Eliseo | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GONZALEZ VALENCIA, Arnulfo | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR PAYMAN COUNSELING ENGINEERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BOUNGALOWS VILLA AZUL, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| CARO URIAS, Efrain | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| Martinez, Luis A. | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| Willis, Kory B. | Individual | EPA | Prohibition/Restriction | LA | 2025-02-18 | indefinite |
| GHADIR INTERNATIONAL TRADING AND DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR KANI ARIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CLAMASAN S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIOQUIA | 2025-02-18 | indefinite |
| Martinez, Luis | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| GHADIR PETRO ARMAN KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| NINTH OCEAN GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AL-KHALIDI, Faisal Jassim Mohammed al-Amri | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CIPIA 1 Inc. | Firm | EPA | Ineligible (Proceedings Completed) | LA | 2025-02-18 | 2029-11-20 |
| SAKHTEMAN INTERNATIONAL DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRISL MARITIME TRAINING INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GLENDOR FINANCE S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR REAL-TIME SYSTEMS DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GEMUHO HOLDING, INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MELLAT BANK CLOSED JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ALVAREZ PERALTA, Fernando Gustavo | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| FLORES GOMEZ, Felipe | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| GHADIR SOLAR ELECTRICITY AND ENERGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SHEREMET, Mikhail Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISIM ATR LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| OLENGA, Francois | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| EXPORT DEVELOPMENT BANK OF IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SPEED TRANSPORTATION LIMITED | 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 |
| PROFIT CORPORATION, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KOBE YAMAGUCHI-GUMI | Special Entity Designation | OFAC | Prohibition/Restriction | HYOGO-KEN | 2025-02-18 | indefinite |
| KURDISTAN CEMENT | 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 |
| ISIL-YEMEN | 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 |
| ISI MARITIME LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| OSEGUERA CERVANTES, Antonio | Individual | OFAC | Prohibition/Restriction | B.C. | 2025-02-18 | indefinite |
| ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISIL-SAUDI ARABIA | Special Entity Designation | OFAC | Prohibition/Restriction | HIJAZ AND ASIR PROVINCES, NAJD REGION | 2025-02-18 | indefinite |
| ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FELIX B. MADURO S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |