GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| KIM, So'ng-hun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SAHEL REFINERY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-02-16 | indefinite |
| OO, Daw Thida | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JUI CHENG SHIPPING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-BANAI, Sulayman 'Abd-al-Khaliq | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL BANAI, A Moayied Rida H | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAGHANAKI, Soghra Khodadadi | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| AL BANAI, A Moayied Rida H | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HABO, Muhammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MINSK GUVD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALSHAER, Saleh Mesfer Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SYSOYEV, Vasiliy Vasilievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAYDAYIN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WANG, Chung Lung | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU, Muhammad Abd-al-Karim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NOVIKOV, Sergey Ignatovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NOVIKOV, Sergey Ignatovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALIAF PUBLIC JOINT STOCK CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IMANNET PASARGAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALI MOHAMED CHAMS & PARTNER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALSHAER, Saleh Mesfer Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SHAER, Saleh | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VASEGHI, Leyla | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CH'OE, Myo'ng-hyo'n | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WANG, Chung Lang | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUARDIANS OF RELIGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ERITREAN DEFENSE FORCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BEH TAM RAVANKAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| COCHAN ANGOLA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ALCARDINAL PETROLEUM CO. LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MOMBASA | 2025-02-16 | indefinite |
| PAYA SAMAN PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ERITREAN DEFENSE FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RUSTOM, Sakker | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FGUP CNIIXM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TAGHANAKI, Soghra Khodadadi | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| FGUP CNIIXM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AEROSPACE RESEARCH INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GEMINI S.A.S.U. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SORAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHAN, Anwar Latif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |