GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TADAWUL CAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-HUSSAINI, Jafar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HABANERO'S RESTAURANTE | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-14 | indefinite |
| PG VEKPROM LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OOO ABS ELEKTRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OOO AEROSKAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| INNOCENT, Vitel Homme | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| PULIDO ORTIZ, Bayardo de Jesus | Individual | OFAC | Prohibition/Restriction | MANAGUA | 2025-02-14 | indefinite |
| BLANC BANK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SEPAHAN SARMAD ELECTRONIC | Special Entity Designation | OFAC | Prohibition/Restriction | ISFAHAN PROVINCE | 2025-02-14 | indefinite |
| ABDUL DA'IM NASRALLAH, Mohammed Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ABDUL DA'IM NASRALLAH, Mohammed Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-HUSSAINI, Jafar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| TSENTR INNOVATSIONNYKH TEKHNOLOGII I INZHINIRINGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AVIATREID, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURTIA REPUBLIC | 2025-02-14 | indefinite |
| AVIATREID, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURTIA REPUBLIC | 2025-02-14 | indefinite |
| AL-MAJIDI, Basim Hasan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-MAJIDI, Basim Hasan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AO KOMPOZIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAKHAROVA, Maria Aleksandrovna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | MINSKAYA OBLAST | 2025-02-14 | indefinite |
| NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| LIFE CARE CENTER DOOEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KHAITIAN PRESIZHN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SUMAN CURRENCY EXCHANGE SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KHAITIAN PRESIZHN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| MILSKAYA, Elena | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| MILSKAYA, Elena | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OJSC ALEVKURP | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-14 | indefinite |
| NAJI, Ali Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KHARTIS DV LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HAJI, Ali Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HAJI, Ali Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SABERIN KISH CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| FEYZOLLAHI, Ali Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| GOLOVTCHENKO, Andrey | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| GOLOVTCHENKO, Andrey | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| FEYZOLLAHI, Ali Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| FEIZLOLLAHI, Ali Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| LIFE CARE CENTER DOOEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| FEIZLOLLAHI, Ali Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BLANC BANK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |