GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL-HUSSAINI, Jafar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ABDUL DA'IM NASRALLAH, Mohammed Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-14 | indefinite |
| NITS KIBERNETIKI I AVTOMATIKI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KANG, Chol Hak | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| NITS KIBERNETIKI I AVTOMATIKI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| FRANSKEVICH, Viktar Ivanavich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| REYHANI, Jaber | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| REYHANI, Jaber | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ESFAHAN OPTICS INDUSTRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-14 | indefinite |
| ESFAHAN OPTICS INDUSTRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BOZIZE, Jean Francis | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HAMIDCO INVESTMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | LUSAKA PROVINCE | 2025-02-14 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| VITEL'HOMME, Innocent | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| DFRKGK RB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| MOHAMMED, Imad Naji Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AMKODOR OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| LLC SPUTNIK SP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| MARSHALAU, Ihar Anatolievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAKRIYEV, Yakub | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAKRIEV, Ibragim Salmanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KATA'IB KARBALA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ESFAHAN OPTIC INDUSTRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| CHOUMAN, Nabil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KATA'IB KARBALA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| CHOUMAN, Nabil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| JING HE, Lin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AIKYUB TEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| FRANSKEVICH, Viktar Ivanavich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| TAY ZA, Htoo Htet | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| NKALUBO, Meddie | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| PIATROVICH, Viktar Yauhenyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BLANC BANK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SANAYE-E OPTIKE ESFAHAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HAMER AND NAIL CONSTRUCTION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | LUSAKA PROVINCE | 2025-02-14 | indefinite |
| ZAWAYA GROUP CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAKRIEV, Ibragim Salmanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |