GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MEHDI BROS SHIP SERVICES PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitri Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEGASTROIINVEST, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHENSKAYA RESP. | 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 |
| RAHNEGAR MIDDLE EAST PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| DERKACH, Andriy | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DERKACH, Andriy | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAHNEGAR MIDDLE EAST PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 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 |
| COCHAN S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEGASTROIINVEST, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHENSKAYA RESP. | 2025-02-16 | indefinite |
| RAHNEGAR KHAVARMIYANEH PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| SAKSUK MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU JEWELRY AND MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QUARTERMASTER GENERAL OFFICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QUARTERMASTER GENERAL'S OFFICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU JEWELRY AND MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QUARTERMASTER GENERAL'S OFFICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-ALI, Naser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-ABU HAYDAR, Yahya Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HUANG, Jinee | 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-HABU MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OAO KIDMA TEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HASAN, Kamal 'Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICAN RESOURCE CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| HIDRI TRUST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SAHEL REFINERY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MIJALKOV, Saso | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KUOK-KUI, Wan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FARC-EP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CENTENO RIVERA, Leonidas Nicolas | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU HAWALA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAKSUK MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FARRARA LASHTAR, Mohamed Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU HAWALA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU JEWELRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| METAL-ROBNA KUCA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MATRAIMOV, Raiymbek | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitri Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KINTALEG LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICA RESOURCE CORPORATION - ARC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LOPEZ GUTIERREZ, Rodolfo Francisco | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICA RESOURCE CORPORATION - ARC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |