GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AYAD, Jaden | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHAHID MOYASAMI COMPLEX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WEI, Linna | Individual | OFAC | Prohibition/Restriction | HUNAN PROVINCE | 2025-02-16 | indefinite |
| OLIINYK, Volodymyr | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUTNIK, Igor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUTNIK, Igor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IMANNET PASARGAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| ALAVI, Seyed Mahmoud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| MARTINEZ RENTERIA, Gilberto | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TEHRAN CEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PENTA OCEAN SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ARA JANI, Saeed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VASINSKYI, Yaroslav | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALAM, Mohammad Jahangir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, Thi Da | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WANG, Chung Lung | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABU-TALEBI, Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FOZ, Husen Aljibawi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FOZ, Husen Aljibawi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRANIAN TEJARAT OFOG PISHGAMAN BAZARGANI COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PENTA OCEAN SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CONG TY TNHH THINH CUONG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PELENG JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AGAT-ELECTROMECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-MILHEM, Kifah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH KHOZESTAN ALUMINIUM | 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 |
| CARRILLO JIMENEZ, Luis Alberto | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MARTYNOV, Daniil Vasilyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICO 1 OFF-SHORE S.A.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OLIINYK, Volodymyr | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZHAKER, Xuekelaiti | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| TUNIYAZI, Arkin | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| TUNIYAZI, Arkin | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| AFRICO 1 OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AFRICO 1 OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH ALUMINUM KHUZESTAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KO, U Maung | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GIOVETTY, Luisa de Fatima | Individual | OFAC | Prohibition/Restriction | LUANDA | 2025-02-16 | indefinite |
| DARAS, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAYZA, Htoo Htet | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH EAST STEEL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DARASSA, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MYANMAR WAR VETERAN ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MIJALKOV, Sasa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BSVT-NT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |