GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,196 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| KHANANI, Obaid Altaf | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DAY E-COMMERCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| O, Chong Ok | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CJSC SOVMORTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| JIMENEZ HERNANDEZ, Oscar Armando | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| BANK ROSSIYA | 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 |
| KHALIL, Iyad Nazmi Salih | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| INMOBILIARIA J & M CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FIRST ISLAMIC INVESTMENT BANK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ATLAS KIAN QESHM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AGRICOLA BOREAL S.P.R. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| RASTIN KHADAMAT PARSIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAILCOM RAAHBAR CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CONSORCIO RIRFUS, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FIRST EAST EXPORT BANK PLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| QOM ENERGY GENERATION GOSTAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DAY INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AGRICOLA TAVO S.P.R. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| CONSORCIO LUNALO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| CHOE, Chang Pong | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| PROFIT CORPORATION, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ELEVENTH OCEAN GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Power Performance Enterprises, Inc. | Special Entity Designation | EPA | Prohibition/Restriction | LA | 2025-02-18 | indefinite |
| POWER PLANT EQUIPMENT MANUFACTURING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GONZALEZ VALENCIA, Arnulfo | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| BAGHMISHEH RESIDENTIAL DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| Power Management Group, Inc. | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | LA | 2025-02-18 | 2029-11-20 |
| ABRINI, Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| POUYA TAMIN KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| POUYAN TABAAN ENERGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| POST BANK OF IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PLAZA MILENIO, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PJSC MOSTOTREST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAHBARAN OMID DARYA SHIP MANAGEMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PERSIAN GULF SHIPPING LINES LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PERSIAN GULF SABZ KARAFARINAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PERSIA INTERNATIONAL BANK PLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARSIAN OIL AND GAS DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARS GHA'EM GOSTAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARSIAN RAIL TRANSPORT DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| CHO, Yon Chun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban | Individual | OFAC | Prohibition/Restriction | HAWALI GOVERNORATE | 2025-02-18 | indefinite |
| KERMAN SHIPPING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PANLI HOLDINGS, INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |