GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SHERKATE SANAYE MADANIYE KAVEH PARS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| FINIANOS, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH SHARGH STEEL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE SANAYE MADANIYE KAVEH PARS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| KANG, Ch'o'l-hak | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E MELLI-YE SAKHTEMAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E MELLI-YE SAKHTEMAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LAU, Chi Wai | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT SAHAMI ALIAF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LAU, Chi Wai | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUP RK KTB SUDOKOMPOZIT | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2025-02-16 | indefinite |
| LAPO, Anatol Piatrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E SARRAFI SINA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E DEY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALFA SPETZNAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E DEY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CAROIL TRANSPORT MARINE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LAPO, Anatol | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUERREROS UNIDOS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE BEH TAAM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE CHOOBE SHOMAAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FGUP CNIIXM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TEHRAN CEMENT PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE BEH TAAM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE DOODEH FAAM-E SADAF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OJE PARVAZ MADO NAFAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | QOM PROVINCE | 2025-02-16 | indefinite |
| SHERKATE CHOOBE SHOMAAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LAPO, Anatol | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-'ABD-AL-MUHSIN, Yahya Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MARTINEZ RENTERIA, Gilberto | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERAKATE OMRAN VA MASKAN IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OJSC 140 REPAIR PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| CAROIL TRANSPORT MARINE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERAKATE OMRAN VA MASKAN IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUARDIANS OF RELIGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUARDIANS OF RELIGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MOHAMED, Nour Addin Meloud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GARDSERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, U Tun Tun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OJSC 140 REPAIR PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| SOLEIMANY, Gholamreza | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOLEIMANY, Gholamreza | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKATE DOODEH FAAM-E SADAF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MULHIM, Kifah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKA, Dzmitry Aliaksandravich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BASKAU, Dzmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI | Special Entity Designation | OFAC | Prohibition/Restriction | SAO PAULO | 2025-02-16 | indefinite |
| SALAMEH, Ghassan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SALAMEH, Ghassan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |