GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MEHDI GROUP OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHOHRAT, Zakir | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| EBTEKAR SANAT ILYA CO. LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI BROS SHIP SERV. PVT. 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 |
| GUIZANI, Achref Ben Fethi Ben Mabrouk | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PAYANDAN CO. | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI BROS SHIP SERVICES PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PAYANDAN | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| GUIZANI, Achraf Ben Fathi Ben Mabrouk | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MOLOSTOV, Konstantin Gennadievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PAYANDAN | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| MEHDI BROS SHIP SERVICES PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSNIIKHM, FGUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI BROS. SHIP SERVICES PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI BROTHERS SHIP SERVICES PVT. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI OFFSHORE AND SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-CARDINAL INVESTMENTS COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEHDI GROUP OFFSHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KANG, Ch'o'l-hak | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SAAFARTEX INT. S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| SAAFARTEX INT. S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| ALDAR PROPERTIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SURUR, Muhammad Ibrahim | Individual | OFAC | Prohibition/Restriction | BAALBEK-HERMEL PROVINCE | 2025-02-16 | indefinite |
| MEHDI OFFSHORE AND SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JSC 140 REPAIR PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| EBTEKAR SANAT ILIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NOVI PAZAR-PUT D.O.O. NOVI PAZAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IMANNET PASARGAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HASOURI, Mohammad Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANAI, 'Abd al-Muwid Rada Hasn | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHALIDI COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABDULLAH AL MAMUN, Chowdhury | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH DRILLING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH DRILLING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HODA TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JSC 140 REPAIR PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| SAABF AND COMPANIA S.C.A. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2025-02-16 | indefinite |
| OO, U Tun Tun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NORTH DRILLING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAY ZA, Pyae Phyo | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GEOVETTY, Luisa de Fatima | Individual | OFAC | Prohibition/Restriction | LUANDA | 2025-02-16 | indefinite |
| MEGASTROIINVEST, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHENSKAYA RESP. | 2025-02-16 | indefinite |
| NORTH DRILLING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHILIN, Baima | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KUNI, Osama | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QAWUQ, Nabil Yahy | Individual | OFAC | Prohibition/Restriction | NABATIEH | 2025-02-16 | indefinite |
| CHILIN, Baima | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| EBTEKAR SANAT ILIYA COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |