GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHENSKAYA RESP. | 2025-02-16 | indefinite |
| OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MASOUTI, Mohammed Humam Mohammed Adnan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| COSCO SHIPPING SEAMAN SHP MGMT | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2025-02-16 | indefinite |
| FERRARA LASHTAR, Mohammed Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| QAWOUK, Sheikh Nabil | Individual | OFAC | Prohibition/Restriction | NABATIEH | 2025-02-16 | indefinite |
| ABU-TALEBI, Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HIJAZI, Samir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALAVI, Seyed Mahmoud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CHEMODANOV, Denis | Individual | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-16 | indefinite |
| CONSULTADORIA BAIA LIMITADA | 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 |
| HEMMATIAN, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KO, Maung | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KUNI, Osama | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL KUNI, Osama | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CONSULTADORIA BAIA LIMITADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NAGHAM AL HAYAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAWAFUK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LAU, Edwina Chi Wai | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAWAFUK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALRAWI, Marwan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-RUSAFA REFINERY COMPANY | 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 |
| SORWAR, Tofayel Mustafa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MASOUTI, Mohammed Hammam | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MASOUTI, Mohammed Hammam | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HEBBO, Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CONG TY TNHH THINH CUONG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MASOUTI BIN MOHAMMED ADNAN, Mohammed Humam | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HEBBO, Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AGAT-ELECTROMECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DARRASSA, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DARRASSA, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MAHAMAT, Ali Darassa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABOUTALEBI, Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAWAFUK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MAHAMAT, Ali Darassa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AZAMI, Reza Mousavi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MAHAMANT, Ali Darassa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FERRARA LASHTAR, Mohamed Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MAHAMANT, Ali Darassa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DARASSA, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DARAS, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DARAS, Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ZHAKER, Xuekelaiti | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| ABU-TALEBI, Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |