GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,196 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TURAB, Ali Muhammad Abu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| EL AISSAMI MADDAH, Tareck Zaidan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ISIM SININ LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ROYAY-E ROZ KISH INVESTMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RODRIGUEZ LOPEZ, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| ROMIK S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| EIGHTH OCEAN GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| JETLINK TEXTILES TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MALALA 786, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SAKHTEMAN INTERNATIONAL 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 |
| MARANER HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| GHADIR MANAGEMENT AND COMMERCIAL SERVICES | 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 |
| HISSENE, Abdoulaye | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GHADIR INTERNATIONAL TRADING AND DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FARADARYAY-E NIK-E GHESHM INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | HORMOZGAN | 2025-02-18 | indefinite |
| GHUMAYN, Abu Bakr Muhammad Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| ALFA ONE, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ESTADO BOLIVAR | 2025-02-18 | indefinite |
| MARBLE SHIPPING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RASTIN KHADAMAT PARSIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RADIATION APPLICATIONS DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PANAMA-CHILE INTERNACIONAL, S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAAHBAR COMPUTER RESOURCES MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| RAAHBAR INFORMATICS SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MARIMBA ENTERTAINMENT, S.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 |
| LOLA LOLITA 1110, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| OSEGUERA CERVANTES, Antonio | Individual | OFAC | Prohibition/Restriction | B.C. | 2025-02-18 | indefinite |
| EUROPE TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LONDON IRINVEST SHIP COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PJSC MOSTOTREST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AL-SAFRANI, Ali Ahmidah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| SPEED TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| AL-HASRI, Bassam Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| AEOI BASIJ RESISTANCE CENTER | Special Entity Designation | 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 |
| HAMOON SEPAHAN MANAGEMENT SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| HAMOON SEPAHAN COMMERCIAL TRADING | 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 ISOTOPE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PARS PAIDAR SANAT NOVIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| HAMOON SEPAHAN INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |