GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,149 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MIRACLE TRANSPORTATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| MOTOJEN AUTO INDUSTRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| FLORES CASTRO, Sendy | Individual | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| KALAN KISH SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| PROFIT CORPORATION, C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| POWER PLANT EQUIPMENT MANUFACTURING COMPANY | 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 Management Group, Inc. | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | LA | 2025-02-18 | 2029-11-20 |
| Power Investment Agency, LLC | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | LA | 2025-02-18 | 2029-11-20 |
| POST BANK OF IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| GRUPO EGMONT, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2025-02-18 | indefinite |
| PJSC MOSTOTREST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-18 | indefinite |
| LAREDO DON JUAN, Job | Individual | OFAC | Prohibition/Restriction | MORELOS | 2025-02-18 | indefinite |
| PEYVAND TEJARAT ATIYEH IRANIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| ZABINYE, Sultan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LOU TRADING AND INVESTMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAIJIN TRADE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ESSA, Salim Aziz | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRAN TIRE MANUFACTURING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LOU TRADING AND INVESTMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LOU TRADING AND INVESTMENT COMPANY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IZADI, Mohammad Sa'id | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZABINYE, Sultan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAKERIES AND PASTRIES JAMMOUL SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAIJIN TRADE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TASH, Isma'il | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TASH, Isma'il | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LOU TRADING AND INVESTMENT COMPANY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, U Saw Myint | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MOSLEH, Ismael Salman | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MOSLEH, Ismael Salman | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SAYED, Jamil Muhammad Amin Amin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NIOEC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAKERIES AND PASTRIES JAMMOUL SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SIVKOVYCH, Volodymyr | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KO, Maung | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| STEEL KAVEH SOUTH KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DES INTERNATIONAL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NEMARIAM, Abraha Kassa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KASSA, Abraha | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KASSA, Abraha | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAHRAINI ISLAMIC RESISTANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAHRAINI ISLAMIC RESISTANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |