GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SABCABI, Ziyad Mukhamedovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAABF Y COMPANIA S.C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| SILVER BRIDGE SHIPPING CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AMIRIAN, Amir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AMIRIAN, Amir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ROCHIN HURTADO, Meliton | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAABF AND COMPANIA S.C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| DIYAB, Hajj 'Adil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZAKIR, Shohrat | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| SAAB CERTAIN Y COMPANIA S. EN C. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| NOVI PAZAR-PUT D.O.O. NOVI PAZAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JSC AGAT - ELECTROMECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAAB CERTAIN AND COMPANIA S. EN C. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-RAWI, Amin Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-RAWI, Amin Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SILVER BRIDGE SHIPPING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MASOUTI, Mohammed Humam Mohammed Adnan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAAB CERTAIN AND COMPANIA S. EN C. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| IZADI, Saeed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BELTECHEXPORT COMPANY CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAAB CERTAIN Y COMPANIA S. EN C. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| KAWOUK, Nabil | Individual | OFAC | Prohibition/Restriction | NABATIEH | 2025-02-16 | indefinite |
| KAWOUK, Nabil | Individual | OFAC | Prohibition/Restriction | NABATIEH | 2025-02-16 | indefinite |
| GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BORGHEI, Mansour | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, Htun Htun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FOZ, Amer Zuheir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FOZ, Amer Zuheir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHEITI, Amer Taysir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHEITI, Amer Tayseer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHEITI, Amer Tayseer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHKHOLSAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KIMIA PART SIVAN | Special Entity Designation | OFAC | Prohibition/Restriction | ISFAHAN | 2025-02-16 | indefinite |
| DIYAB, Hajj 'Adil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAABF AND COMPANIA S.C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| TRUST LIFE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BORGHEI, Mansour | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JARQUIN JARQUIN, Aldrin Miguel | Individual | OFAC | Prohibition/Restriction | COLIMA | 2025-02-16 | indefinite |
| DARRASSA, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SILVER BRIDGE SHIPPING CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALSHAER, Saleh Mesfer Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| TRUST LIFE INSURANCE CO SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZAKIR, Shohret | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| OO, Htun Htun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |