GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| IZADI, Saeed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KHEITI HOLDING GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAEJIN TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| USMAEV, Vakhit Abubakarovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VASEGHI, Leila | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| POLYANIN, Evgenii Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| NINGS CARTOON STUDIO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| POLYANIN, Evgenii Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AWADD, Mohamed Sherif Mohamed Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHENSKAYA RESP. | 2025-02-16 | indefinite |
| KHEITI HOLDING GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OTRI, Sahar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RAB FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| KOREA TAIJIN TRADE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RADIN MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PELENG JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| SHERKAT SAHAMI ALIAF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-ALI, Nasir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JUI ZONG SHIP MANAGEMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| TUNIYAZ, Erkin | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| TUNIYAZ, Erken | Individual | OFAC | Prohibition/Restriction | XINJIANG | 2025-02-16 | indefinite |
| DIFUSO AUDIOVISUALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PEYVAND TEJARAT ATIYEH IRANIAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-16 | indefinite |
| AL-ALI, Nasir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RECINOS, Carolina | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OAO KIDMA TEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| OO, Thi Da | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| MYANMAR DIRECTORATE OF PROCUREMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| CIVIJA KOMERC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-SAKSUK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JUI CHENG SHIPPING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| AL-HABU, Muhammad Abd-al-Karim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| RADIN MONEY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| YI, Yo'ng-kil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | Special Entity Designation | OFAC | Prohibition/Restriction | CHECHENSKAYA RESP. | 2025-02-16 | indefinite |
| DOUDEFAM INDUSTRIES SADAF COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| GUARDIANS OF RELIGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| FINCIMEX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| IMPERIAL YACHTS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JUI CHENG SHIPPING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| VOLOSHYN, Oleg | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| WIN, Myo Swe | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| JUI ZONG SHIP MANAGEMENT CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK | Special Entity Designation | OFAC | Prohibition/Restriction | KHUZESTAN | 2025-02-16 | indefinite |
| USMAYEV, Vakhit Abubakarovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |
| INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-16 | indefinite |