GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| INNOCENT, Vitelhomme | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| JSC VNIIR PROGRESS | 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 |
| LTD NTC PRIVODNAYA TEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP | 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 |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-14 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| DIAB, Adel | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AVIATREID, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURTIA REPUBLIC | 2025-02-14 | indefinite |
| SAMSONENKO, Sergej | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SAMSONENKO, Sergej | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| GHODOMI, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ABS ZEIM AVTOMATIZATSIYA OAO | Special Entity Designation | 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 |
| LTD NTC PRIVODNAYA TEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| GOLDEN GROUP TRADING SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ITEKMA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SKVORTSOV, Sergei Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| INNOCENT, Vitelhomme | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| TEJARAT PAYDAR OFOGH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| GOLDEN GROUP SAL OFF SHORE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| TECHNOPARTNER TEKNOLOJI URUNLERI SAN VE TIC LTD STI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ALSHAWA, Amer Kamel | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| TECHNICAL CENTER VINDEK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AVIATREID, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURTIA REPUBLIC | 2025-02-14 | indefinite |
| TECHNICAL CENTER VINDEK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZINA, Raymond Samir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-SHAWA, Amer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-SHAWA, Amer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ASAAD, Khaled Farid Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ALSHAVA, Amer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ALSHAVA, Amer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-SHAVA, Amer | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| WEJJANG, Joseph Monytuil | Individual | OFAC | Prohibition/Restriction | UNITY | 2025-02-14 | indefinite |
| NKALUBO, Meddie | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KOMPANIYA AMG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| TADAWUL CAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| TADAWUL CAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-QADDUMI, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| WEJANG, Nguen Monytuil | Individual | OFAC | Prohibition/Restriction | UNITY | 2025-02-14 | indefinite |
| AL-SHAVA, Amar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-QADDUMI, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KHANI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| WEJJANG, Joseph Monytuil | Individual | OFAC | Prohibition/Restriction | UNITY | 2025-02-14 | indefinite |