GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,196 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SERVICIO DE EQUIPO RODANTE INCORPORADO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHAWIL, Khalifa Mohamed Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AIR KORYO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR PISHRO ELECTRICITY GENERATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR REAL-TIME SYSTEMS DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SEGOVIA IMPORT & EXPORT CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DISTRIBUIDORA MARBELLA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Martinez, Luis Alber | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| SUE RC 'FEODOSIA OPTICAL PLANT' | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2025-02-18 | indefinite |
| NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CHO, Yon Chun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SMT TECNOLOGIA, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KISH ROOYA-E ZENDEGI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RUELAS TORRES DRUG TRAFFICKING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2025-02-18 | indefinite |
| RIVERA SANDOVAL, Hector Librado | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-18 | indefinite |
| BABAKOV, Alexander Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| A.S.P. BUILDERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR PAYMAN COUNSELING ENGINEERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MUHAMMAD, Hayat Ullah Ghulam | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MEADOWS, John Edward | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARS ISOTOPE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR MANAGEMENT AND COMMERCIAL SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARS NICKEL KARAN KABIR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARS INTERNATIONAL INDUSTRY DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR LAMORD ENERGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FIFTEENTH OCEAN GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LAREDO DONJUAN, Ruben | Individual | OFAC | Prohibition/Restriction | ESTADO DE MEXICO | 2025-02-18 | indefinite |
| LUETH, Michael Makuei | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MARANER HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| NOVIN ENERGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BANK ROSSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RUELAS TORRES, Jose Luis | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-18 | indefinite |
| KHAZAR SEA SHIPPING LINES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AVIATION CAPITAL SOLUTIONS LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | EAST SUSSEX | 2025-02-18 | indefinite |
| BANK OF INDUSTRY AND MINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRANDEUR GENERAL TRADING FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR PETRO ARMAN KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRAND CASINO | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| LAREDO ESTRADA, Andres | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MOTOJEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RESIDENCIAL CANAL VIEW, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| JABBER IBN HAYAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MURATOV, Aleksey Valentinovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISIM ATR LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISIM SININ LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| INOUE, Kunio | Individual | OFAC | Prohibition/Restriction | HYOGO-KEN | 2025-02-18 | indefinite |