GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ESFAHAN OPTICS INDUSTRY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SHOMAN, Nabil Khaled Khalil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY | 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 |
| SHUMAN CURRENCY EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| LIVE KER CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SHUMAN CURRENCY EXCHANGE | 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 |
| LTD NTC PRIVODNAYA TEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| TADAWUL CAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KHANI, Mostafa Majid | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| LTD NTC PRIVODNAYA TEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SINKAM | 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 |
| OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGICHESKAYA KOMPANIYA FLAI BRIDZH | Special Entity Designation | 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 |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ITEKMA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| REYHANI, Jaber | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AO SISOFT DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KOMPANIYA AMG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KOMPANIYA AMG | 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 |
| TEJARAT PAYDAR OFOGH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BELARUSIAN CEMENT COMPANY HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-HUSSAINI, Jafar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-HUSSAINI, Jafar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KHANPUR, Mohammad Mehdi Ali Akbar | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-14 | indefinite |
| SHOMAN, Nabil Khaled Khalil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAKHAROV, Lavrentiy Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| CJSC MAGNITOGORSK MILL ROLLS PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| M AND S TRADING HK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| UL AWLIYA, Hashim Banyan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| WEJANG, Nguen Monytuil | Individual | OFAC | Prohibition/Restriction | UNITY | 2025-02-14 | indefinite |
| FRANSKEVICH, Viktar Ivanavich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BELARUSIAN CEMENT COMPANY HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| REYHANI, Jaber | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HOMSI, Hosein | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-14 | indefinite |
| HAICHUK, Mikalai Mikalaevich | Individual | OFAC | Prohibition/Restriction | MINSK OBLASTI | 2025-02-14 | indefinite |
| HOMSI, Hosein | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-14 | indefinite |
| JING HE, Lin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OBSHCHESTVO S OGRANICHENNO OTVETSTVENNOSTYU STANKI.RU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| O, Yong Ho | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ITEKMA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| JING HE, Lin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| WEJANG, Nguen Monytuil | Individual | OFAC | Prohibition/Restriction | UNITY | 2025-02-14 | indefinite |