GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,196 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA | 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 |
| ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ZARQUN, Abd al Hadi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BYUTUKAEV, Aslan Avgazarovich | Individual | OFAC | Prohibition/Restriction | ACKHOY-MARTANOVSKIY DISTRICT, THE REPUBLIC OF CHECHNYA | 2025-02-18 | indefinite |
| BAGHMISHEH RESIDENTIAL DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| NATIONWIDE SHIPPING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| NARI SHIPPING AND CHARTERING GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISIM SININ LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISIM ATR LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| NARANJO ABAJO, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KHANANI, Hozaifa Javed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AGRICOLA BOREAL S.P.R. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| KHAZAR SEA SHIPPING LINES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LANDTEK DEVELOPERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FKU UPRDOR 'TAMAN' | Special Entity Designation | OFAC | Prohibition/Restriction | KRASNODAR | 2025-02-18 | indefinite |
| MONDACA AVILA, Sigi Alfredo | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| NAMGANG CONSTRUCTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| EL AISSAMI MADDAH, Tareck Zaidan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISIM TAJ MAHAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AYALA ROMERO, Diego | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LIRA SOTELO, Alma Delia | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO WISA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| TAKHTEH SHAHID BA HONAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KC Electronics, LLC | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | LA | 2025-02-18 | 2029-11-20 |
| C.M.V. CARNES S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIOQUIA | 2025-02-18 | indefinite |
| RI, Jae Il | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| TEJARAT GOSTAR FARDAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CHO, Yon Chun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRISL MARITIME TRAINING INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRISL EUROPE GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRISL MULTIMODAL TRANSPORT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| A.S.P. BUILDERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRITAL SHIPPING LINES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CAMPOS TIRADO, Linda Elizabeth | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FLORES ESPARZA, Moises | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| BABAKOV, Alexander Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRANIAN NOVIN INDUSTRY DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| EXPORT DEVELOPMENT BANK OF IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MOTOJEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MOTOJEN AUTO INDUSTRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRAN AIR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Martinez, Luis A. | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| Martinez, Luis | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| Martinez, Luis Alberto | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| OLIVAS CHAIDEZ, Jose | Individual | OFAC | Prohibition/Restriction | CHIAPAS | 2025-02-18 | indefinite |
| PERSIA INTERNATIONAL BANK PLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ABRINI, Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| EDBI EXCHANGE BROKERAGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |