GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| GUIZANI, Achref Ben Fethi Ben Mabrouk | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| STEEL KAVEH SOUTH KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| STEEL KAVEH SOUTH KISH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUIZANI, Achref Ben Fethi Ben Mabrouk | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ASRE SANATE ESHRAGH CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| STATE ENTERPRISE TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUIZANI, Achraf Ben Fathi Ben Mabrouk | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALAVI, Seyed Mahmoud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RI, Yong Gil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUIZANI, Achraf Ben Fathi Ben Mabrouk | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ASRE SANATE ESHRAGH CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LLC NOVYE PROEKTY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IOPTC | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| DIFUSO AUDIOVISUALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SYDITEK MUNDO DIGITAL S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHUZESTAN KAVEH ALUMINUM COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| 140 REMONTNYI ZAVOD OAO | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HEBEI HUANHAO BIOTECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HEBEI | 2025-02-16 | indefinite |
| ARYASASOL POLYMER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARYASASOL POLYMERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MAHAMANT, Ali Darassa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZAKIR, Shohret | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| ARYASASOL POLYMER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOOD LAND INTERNATIONAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RECINOS, Carolina | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IOOO SLAVKALI | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| EBTEKAR SANAT ILIYA COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LI, Guihua | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOUTH KAVEH STEEL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SORAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SORAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FENYANUS, Joseph | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOUTH KAVEH STEEL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOMIC ENGINEERING AND MANAGEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOMIC ENGINEERING AND MANAGEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOMIC MANAGEMENT AND ENGINEERING TECHNICIANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-RAWI, Marwan Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LI, Guihua | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALSOLAG MINING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARYASASOL POLYMERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CAROIL TRANSPORT MARINE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LARIN, Oleg | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARYA SASOL POLYMER CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVIAN PETROCHEMICAL COMMERCIAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |