GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SULLAJ MINING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MEZA OLIVARES, Alma Yanira | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SULLAJ MINING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GHANAAT, Javad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HIJAZI, Samir 'Abd al-Latif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, Daw Thida | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHEITI, Amer Taysir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SUPREME LEADER'S GUARDIAN SPECIAL FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GHANAAT, Javad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NOVIKOV, Sergey Ignatovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KAFI, Abu 'Ubaydah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KAFI, Abu 'Ubaydah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AWAAD, Mohamedsherif Mohamed Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DAMAVAND MINING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WANG, Zhong-Lang | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SYDITEK MUNDO DIGITAL S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-KHALIDI MONEY TRANSFER OFFICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AYAD, Jehad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NOVIKOV, Sergey Ignatovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HODA TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHKHOLSAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZABIN, Abu Saqer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LIA CO L.L.C. | 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 |
| ZABIN, Abu Saqer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| 140TH REPAIR PLANT JSC | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| AL-KHALIDI MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LLC SK CONSOL-STROI LTD | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2025-02-16 | indefinite |
| ATABAK, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IRANIAN POLICE SPECIAL UNITS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NEW FAR INTERNATIONAL LOGISTICS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DAMAVAND MINING PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KIYAWANI, Abdul Hakim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MATRAIMOV, Rayimbek | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOUTH KAVEH STEEL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAN, U Khet Htein | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-CARDINAL INVESTMENTS COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOUTH KAVEH STEEL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-MUKHTAR COMPANIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAA HARDSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KHIYAWANI, Abdulhakim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SOKOK MONEY TRANSFER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KHIYAWANI, Abdulhakim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| N.A.Z. TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JSC AGAT - ELECTROMECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAEJIN TRADING GENERAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |