GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| JABARIN, Zahir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AHMED, Benazir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ENERGY GOSTAR SINA COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| POLYMER ARIA SASOL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-AMER PLASTIC INDUSTRY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| POLIMER ARYA SAASOOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JABARIN, Zahir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MIRAJ, Yusuf Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| POLYANIN EVGENII IGOREVICH IP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MARTINEZ RENTERIA, Gilberto | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ENERGY GOSTAR SINA COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| PROMA INDUSTRY CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| JABBAREEN, Zahir Ali Mousa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALTABAEVA, Yekaterina Borisovna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAN, Khet Htein | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOLEIMANY, Gholamreza | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HUMAM, Msuti | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAYDAYIN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUNA, Osiris | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERAKATE OMRAN VA MASKAN IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E DEY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAZARGANI HAMRAHAN PISHRO TEJARAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVIAN PETROCHEMICAL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MIRAJ, Yusuf Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PROMA INDUSTRY COMPANY, LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ADNAN, Ali Ayad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ADNAN, Ali Ayad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BORGHEI, Mansour | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAJA SPECIAL UNITS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT-E SARRAFI SINA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MARROCOS MOVEIS E COLCHOES | Special Entity Designation | OFAC | Prohibition/Restriction | SAO PAULO | 2025-02-16 | indefinite |
| SHERKAT-E MELLI-YE SAKHTEMAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAPID ACTION BATTALION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRAN TIRE MANUFACTURING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BORGHEI, Mansour | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRAN'S COUNTER-TERROR SPECIAL FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BELARUSIAN CENTRAL ELECTION COMMISSION | 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 |
| ALI MOHAMED CHAMS & PARTNER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PROMA INDUSTRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRAN TIRE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALI MOHAMED CHAMS & PARTNER | 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 |
| LIU, Cihui | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LIU, Cihui | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Genadz Arkadzievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |