GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,176 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| INVERSIONES LDT, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARSIAN OIL AND GAS DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MUNOZ HOYOS, Carlos Ivan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SAKHTEMAN INTERNATIONAL DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SAFARI CLUB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SAFIRAN PAYAM DARYA SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GLENDOR FINANCE S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ROYAY-E ROZ KISH INVESTMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GONZALEZ VALENCIA, Arnulfo | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AL-QAYSI, Nayif Salih Salim | Individual | OFAC | Prohibition/Restriction | AL-BAYDA GOVERNORATE | 2025-02-18 | indefinite |
| TURAB, Ali Muhammad Abu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FIRST EAST EXPORT BANK PLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LOLA LOLITA 1110, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| LONDON IRINVEST SHIP COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHUMAYN, Abu Bakr Muhammad Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FIRST OCEAN ADMINISTRATION GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CARRANZA ZEPEDA, Victor Manuel | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| RESIDENCIAL CANAL VIEW, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR SOLAR ELECTRICITY AND ENERGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DIAMOND TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RASTIN KHADAMAT PARSIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAILCOM RAAHBAR CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAHBARAN OMID DARYA SHIP MANAGEMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAAHBAR INFORMATICS SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MUNOZ MEJIA, Jhonny German | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FERNANDEZ SANTANA, Mario Alberto | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| KERMAN SHIPPING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LAREDO DRUG TRAFFICKING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PROFIT CORPORATION, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GONZALEZ VALENCIA, Noemi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| HISSENE, Abdoulaye | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRAND CASINO | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| GEMUHO HOLDING, INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FEDERAL SUE SHIPYARD 'MORYE' | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2025-02-18 | indefinite |
| INVERSIONES LA PLATA M & M S. EN C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | CALDAS | 2025-02-18 | indefinite |
| LA RIVIERA, PANAMA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PJSC MOSTOTREST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PERSIAN GULF SABZ KARAFARINAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRANDEUR GENERAL TRADING FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| OSEGUERA CERVANTES, Antonio | Individual | OFAC | Prohibition/Restriction | B.C. | 2025-02-18 | indefinite |
| MARCELO BARRAGAN, Antonio | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FELIX B. MADURO S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| JIMENEZ HERNANDEZ, Oscar Armando | Individual | OFAC | Prohibition/Restriction | JALISCO | 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 |
| BIIS MARITIME LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARS SAZEH ENGINEERING AND CONSTRUCTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |