GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AFRICAN RESOURCE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAYAN RASANE GOSTAR INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICAN RESOURCE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAYZA, Htoo Htet | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DERKACH, Andriy Leonidovych | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DERKACH, Andriy Leonidovych | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FINIANOS, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DERKACH, Andriy | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DERKACH, Andriy | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PEYVAND TEJARAT ATIYEH IRANIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TRILEK, Pelma | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSHIN, Andrey Yevgenievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSHIN, Andrey Yevgenievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARYA SASOL POLYMER CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FERRARA LASHTAR, Mohammed Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICAN RESOURCE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PEYVAND TEJARAT ATIYEH IRANIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| FINIANOS, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AYMAN, Mo'alim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABU-TALEBI, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSHIN, Andrey | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSHIN, Andrey | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHALIDI COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICAN RESOURCE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TUNIAZ, Alken | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| ARYASASOL POLYMER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BASKOV, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BASKOV, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MIRAJ, Yusuf Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| 140 REPAIR PLANT OPEN JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| MERAJ, Yusef Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HABU, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAZARGANI HAMRAHAN PISHRO TEJARAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CARRILLO JIMENEZ, Luis Alberto | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES | Special Entity Designation | OFAC | Prohibition/Restriction | SAO PAULO | 2025-02-16 | indefinite |
| SAAB CERTAIN AND COMPANIA S. EN C. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| ABUTALEBI, Yusef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MERAJ, Yusef Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHADIJA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, Thi Da | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitri Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitri Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SEED AHMED, Asharaf | Individual | OFAC | Prohibition/Restriction | ENGLAND | 2025-02-16 | indefinite |
| AL-HABU, Muhammad Abd-al-Karim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FERRARA LASHTAR, Mohammed Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CENTENO RIVERA, Leonidas Nicolas | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |