GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ROMAN FIGUEROA, Jorge Damian | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANI, Sulaiman Abdulkhaliq RH | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ASRE SANAT ESHRAGH CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AZAMI, Reza Mousavi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PUBLIC SECURITY DEPARTMENT OF XUAR | Special Entity Designation | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| GENI NOVAS TECNOLOGIAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ATLAS SHIPS MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHADOUR, Tawfiq Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAZARGANI HAMRAHAN PISHRO TEJARAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LLC NOVYE PROEKTY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TANDHIM HURRAS AL-DEEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GENI NOVAS TECNOLOGIAS S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitri Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NODEH, Hosein Akbari | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NOVIKOV, Sergey Ignatovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZABIN, Sultan Saleh Aida Aida | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GIOVETTY, Luisa de Fatima | Individual | OFAC | Prohibition/Restriction | LUANDA | 2025-02-16 | indefinite |
| KAVEH EAST STEEL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KIMIA PART SIVAN | Special Entity Designation | OFAC | Prohibition/Restriction | ISFAHAN | 2025-02-16 | indefinite |
| TANDHIM HURRAS AL-DEEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| POLIMER ARYA SAASOOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TARABARI BEYNOLMELALI TEHRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BASKOV, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SLAVKALIY | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| LANDMATICS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GENI S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUKASHENKO, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LARIN, Oleg | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VASEGHI, Layla | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHILIN, Baima | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IMAD AL-DEEN AL-MADANI, Tarek | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AMIRIAN, Amir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHILIN, Baima | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IOOO SLAVKALI | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| AL-ABDULMOHSEN, Yahya Mohamad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALI, Nasser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennady | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LARIN, Oleg | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PYO'N, Kwang-ch'o'l | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennadi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Gennadi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARA JANI, Saeed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LU, Hezheng | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AMIRIAN, Amir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Genadz Arkadzievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAYIF, Mutaz Muaman Abed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VELASQUEZ SALDARRIAGA, Hernan Dario | Individual | OFAC | Prohibition/Restriction | APURE | 2025-02-16 | indefinite |