GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| DA'UN, 'Ali Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH ALUMINUM KHUZESTAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DA'UN, 'Ali Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TANDHIM HURRAS AL-DEEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ROSTOM, Saker | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IZADI, Saeed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH SHARGH STEEL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MYANMAR DEFENSE PRODUCTS INDUSTRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVE KHOZESTAN ALUMINIUM CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TALOON CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RUSTOM, Sakr | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HASSAN, Kamal | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVEH SHARGH STEEL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| KO, U Maung | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HASSAN, Abu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| 14 STAR SHIPPING MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| HASSAN, Abu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JABARIN, Zahar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, U Tun Tun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MYANMAR DEFENSE PRODUCTS INDUSTRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MYANMAR DIRECTORATE OF PROCUREMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MYANMAR DIRECTORATE OF PROCUREMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-02-16 | indefinite |
| INKOP DOO CUPRIJA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LEE, Kwai-wah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AKHRAS, Sahar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ITRI, Sahar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOLDEN CROWN OVERSEAS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUIZANI, Achref Ben Fethi Ben Mabrouk | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GOLDEN LAITH FREIGHT FORWARD SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHANGHAI HONGMAN ANIMATION DESIGN STUDIO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AKHMAD KADYROV FUND | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHNYA | 2025-02-16 | indefinite |
| SLAVKALY FLLC | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| OO, U Tun Tun | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ATRI, Sahar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DARASSA, Ali Mahamat | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DARASSA, Ali Mahamat | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES | Special Entity Designation | OFAC | Prohibition/Restriction | SAO PAULO | 2025-02-16 | indefinite |
| TANZIM HURRAS AL-DIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SLAVKALY FLLC | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| KAVE KHOZESTAN ALUMINIUM CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SARAYA AL-MOKHTAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| LEE, Kwai-wah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MIJALKOV, Sasa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SLAVKALIY | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2025-02-16 | indefinite |
| TEA, Vinh | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MINSK SPECIAL PURPOSE MOBILE UNIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KAVIAN PETROCHEMICAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |