GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL-KHALIDI MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRANIAN POLICE SPECIAL UNITS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WEI, Linna | Individual | OFAC | Prohibition/Restriction | HUNAN PROVINCE | 2025-02-16 | indefinite |
| COSCO SHIPPING SEAMAN SHP MGMT | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2025-02-16 | indefinite |
| PARS ENERGY DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IZADI, Mohammad Sa'id | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHALIDI MONEY TRANSFER OFFICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ATABAK, Seyed Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABU-TALEBI, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TRUST LIFE INSURANCE CO SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALI, Ashraf Seedahmed Hussein | Individual | OFAC | Prohibition/Restriction | ENGLAND | 2025-02-16 | indefinite |
| KAVOSH GOSTAR BOSHRA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MELLI SAKHTEMAN CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALI, Ashraf Seedahmed Hussein | Individual | OFAC | Prohibition/Restriction | ENGLAND | 2025-02-16 | indefinite |
| HIJAZI, Samir 'Abd al-Latif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PELENG OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TRUST INSURANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALKHALEDI JEWELRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SHAER, Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BUTKEVICH, Ihar Yauhenavich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KASSA, Wedi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PECHAN, Ihar Mikalaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUTNIK, Igor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BUTKEVICH, Igor Yevgenievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BUTKEVICH, Igor Yevgenievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVIAN PETROCHEMICAL CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BANIHASHEMI CHAHAROM, Seyed Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OTRI, Sahar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZALI, Layth Hadi Sa'id | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALRAWI, Marwan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALKHALEDI JEWELRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PECHEN, Igor Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PECHEN, Igor Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LA NUEVA MARQUETALIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZ'ALI, Layth | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LA NUEVA MARQUETALIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MOXING CARTOON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHAZALI, Layth Hadi Sa'id | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SULTAN MOHMADI, Mohhamad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WIN, Myo Swe | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BUTKEVICH, Igor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BUTKEVICH, Igor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FINIANOS, Yusif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LANDMETICS OFF SHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LANDMETICS OFF SHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHALIDI COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAKSOUK FINANCIAL EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |