GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,176 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NINTH OCEAN GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| 1425 BRICKELL AVE 63-F LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RIVERA SANDOVAL, Hector Librado | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-18 | indefinite |
| Martinez, Manuel A. | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| TARABAR-GOROUS TRUST TRANSPORTATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PLAZA MILENIO, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ALBORADA GARDENS, S.A. | 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 |
| TROLL PROPERTIES, INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AYALA ROMERO, Diego | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FELIX B. MADURO S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BEHSAZAN PARS EQUIPMENT DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| INTERNATIONAL TANKER LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GONZALEZ VALENCIA, Elvis | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHAWIL, Khalifa Mohamed Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| VERA LOPEZ, Fabian Felipe | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| NUEVA ATUNERA TRITON S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-18 | indefinite |
| RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| DAY LEASING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DAY INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DAY BANK BROKERAGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ALBORADA S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ESTADO BOLIVAR | 2025-02-18 | indefinite |
| CHOE, Pu Il | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PANAMA-CHILE INTERNACIONAL, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PALM SERVICE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LUGO LEON, Toribio Alberto | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SAFARI CLUB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AL-QAYSI, Nayif Salih Salim | Individual | OFAC | Prohibition/Restriction | AL-BAYDA GOVERNORATE | 2025-02-18 | indefinite |
| ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ALVAREZ INZUNZA, Juan Manuel | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-18 | indefinite |
| JAMOUS, Hussam | Individual | OFAC | Prohibition/Restriction | HATAY | 2025-02-18 | indefinite |
| GLOBAL CLEANERS S.A.R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MOSAKHAR DARYA SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRAN AIR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRANO MISR SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LIRA SOTELO, Alfonso | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MUMIN, Abdiqadir | Individual | OFAC | Prohibition/Restriction | PUNTLAND | 2025-02-18 | indefinite |
| GILAN ELECTRICITY TRANSMISSION DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GILAN ELECTRICITY GENERATION MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DESARROLLO URBANISTICO DEL ATLANTICO, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| CAMELIAS BAR, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| SEGOVIA IMPORT & EXPORT CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| HASAN YUSUF, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GONZALEZ VALENCIA, Noemi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CHO, Yon Chun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GLOBAL AGE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SEPAHAN CEMENT CONCRETE PRODUCTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CARO URIAS, Efrain | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |