GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SAKSOUK FINANCIAL EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DUGAZAYEV, Timur | Individual | OFAC | Prohibition/Restriction | SCHLESWIG-HOLSTEIN | 2025-02-16 | indefinite |
| AL MARRANI, Mutlaq Ali Aamer | Individual | OFAC | Prohibition/Restriction | AL-JAWF | 2025-02-16 | indefinite |
| AL MARRANI, Mutlaq Ali Aamer | Individual | OFAC | Prohibition/Restriction | AL-JAWF | 2025-02-16 | indefinite |
| WANG, Zhong-Lang | 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 |
| TALAQI GROUP FOR TRADE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AAT KIDMA TEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JABBAREEN, Zahir Ali Mousa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-JABURI, Mutazz Numan Abid Nayif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GARAC INZENJERING OOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KO, Maung | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAFDARI, Massoud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAAFARTEX INT. S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| JABBAREEN, Zahir Ali Mousa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| DOUDEFAM INDUSTRIES SADAF COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAABF Y COMPANIA S.C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| DOUDEFAM INDUSTRIES SADAF COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| COKE WASTE WATER REFINING CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAABF AND COMPANIA S.C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHENSKAYA RESP. | 2025-02-16 | indefinite |
| AL-JABURI, Mutazz Numan Abid Nayif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HENAO MUNOZ, Jhon Fredey | Individual | OFAC | Prohibition/Restriction | CAUCA DEPARTMENT | 2025-02-16 | indefinite |
| SAABF & COMPANIA S.C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| FINCIMEX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JAMMAL TRUST BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JABARIN, Zahir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BSVT - NEW TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAAB CERTAIN AND COMPANIA S. EN C. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| TALAQI GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RECINOS DE BERNAL, Martha Carolina | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KARAMI, Mohammad | Individual | OFAC | Prohibition/Restriction | SISTAN AND BALUCHISTAN | 2025-02-16 | indefinite |
| COKE WASTE WATER REFINING CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| COLLECTION CONCEPT S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| SUEX OTC, S.R.O. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VASEGHI, Leyla | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAIJIN TRADE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-JABURI, Mu'taz Numan 'Abd Nayf | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAIF, Mutaaz Numan 'Abd | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AKHMAT MMA FIGHT CLUB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAAB CERTAIN Y COMPANIA S. EN C. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| AKHMAT GROZNY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAIF, Mutaaz Numan 'Abd | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FANAVARAN SOMIC ENGINEERING AND MANAGEMENT CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |