GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,196 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FIRST OCEAN GMBH & CO KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| UNIVERSE SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| UNIREFRICLIMA S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| UNICO TEXTILES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LIRA SOTELO, Javier | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| INMOBILIARIA J & M CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| TWELFTH OCEAN GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MURILLO SALAZAR, Claudia Julieta | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MARANER HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| TROLL PROPERTIES, INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| INVERSIONES LDT, S.A. | 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 |
| MURTADHA MAJEED RAMADHAN ALAWI, Alsayed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KURDISTAN CEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MOKOM, Maxime | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO W S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| INVERSIONES LA PLATA M & M S. EN C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | CALDAS | 2025-02-18 | indefinite |
| BANK SEPAH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FLORES CASTRO, Sendy | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| TISA KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO WISA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GLOBAL UNITED SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RI, Jae Il | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| IRANIAN NOVIN INDUSTRY DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| KAY ZONE GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Martinez, Luiz | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| MINISTRY OF STATE SECURITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO GASOLINERO COJIM, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| TEJARAT PAYDAR PAYMAN DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| TEJARAT GOSTAR FARDAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| TARIQ GIDAR GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Martinez, Chino | Individual | — | Ineligible (Proceedings Completed) | GA | 2025-02-18 | 2028-02-10 |
| CAMELIAS BAR, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| CHOE, Pu Il | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR KANI ARIYA | 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 |
| DAMAVAND ELECTRICITY AND POWER ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR PAYMAN COUNSELING ENGINEERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LAREDO DONJUAN, Ruben | Individual | OFAC | Prohibition/Restriction | ESTADO DE MEXICO | 2025-02-18 | indefinite |
| INTERSEAS SHIPYARD 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 |
| GRUPO CIMA PANAMA, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SUE RC 'FEODOSIA OPTICAL PLANT' | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2025-02-18 | indefinite |
| STEP LATINAMEDICA S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| STATUS ADMINISTRATIVO S. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| MARCELO BARRAGAN, Antonio | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LUGO LEON, Toribio Alberto | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |