GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,149 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MYANMAR WAR VETERAN ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AEROSPACE RESEARCH INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JUI CHENG SHIPPING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-RAWI, Marwan Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WANG, Zhong-Lang | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IMANI, Zia | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DIFUSO AUDIOVISUALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK | Special Entity Designation | OFAC | Prohibition/Restriction | KHUZESTAN | 2025-02-16 | indefinite |
| ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK | Special Entity Designation | OFAC | Prohibition/Restriction | KHUZESTAN | 2025-02-16 | indefinite |
| AL-HASSAN, Kamal | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RIDIN MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHAU, Phirun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WANG, Zhong-Lang | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NIOEC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SINA INVESTMENT MANAGEMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| IMANI, Zia | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAHNEGAR KHAVARMIYANEH PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| GENI NOVAS TECNOLOGIAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EX-CLE C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EX-CLE C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BELSECURITYGROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAECHIN TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SINA RAIL PARS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| CHOUBE SHOMAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SINA PAYA SANAT DEVELOPMENT COMPANY PJS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NIOEC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LUNA, Osiris | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AYAD, Jehad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AYAD, Jehad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| YEGAN-E VIZHE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VASEGHI, Leyla | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| STRAIT SHIPBROKERS SINGAPORE PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| STATE ENTERPRISE TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MERAJ, Yusef Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAZAKEVICH, Henadz | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JUI ZONG SHIP MANAGEMENT CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH DRILLING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHOUBE SHOMAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAHRAINI ISLAMIC RESISTANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ENGINEERING DEPARTMENT OF VAVILOVA PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| THINH CUONG CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONYAD SHIPPING AGENCIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| AL-RAWI, Marwan Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AO KONTSERN OKEANPRIBOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ISMAEL, Ghassan Jaoudat | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BELTECHEXPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NIOPDC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BARAHONA DE RIVAS, Rosa Adelina | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |