GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TAY ZA, Htoo Htet | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OOO ABS ELEKTRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2025-02-14 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-14 | indefinite |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAWAYA GROUP CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KOSENKO, Irina | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OOO AEROSKAN | 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 |
| VITEL'HOMME, Innocent | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BABARYKIN, Vadzim Aliaksandravich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HASSAN, Ahmed Mahmoud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| MOHAMMED, Imad Naji Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| MOHAMMED, Imad Naji Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| UP NTTS LEMT BELOMO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| VNIIR GIDRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| CJSC MAGNITOGORSK MILL ROLLS PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| WIDIS GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OOO IK AEON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| WIDIS GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| JAMAME BROTHERS COMPANY EXPORT AND IMPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZA, Tay | 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 |
| HAITIAN CIS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZALA AERO GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| VITEL'HOMME, Innocent | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAKRIEV, Ibragim Salmanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAKRIEV, Ibragim Salmanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AMKODOR OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZAKRIYEV, Yakub | Individual | 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 UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AO KOMPOZIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ALNEZAM AL ASASY GENERAL TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KOZAK, Taras Romanovych | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ZALA AERO GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OOO ESSET ENERGO | 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 |
| ERMAKOV, Maxim | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| M AND S TRADING HK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SAMSONENKO, Sergej | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HABANERO'S RESTAURANTE STEAK WINGS | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-14 | indefinite |
| HABANERO'S RESTAURANTE STEAK WINGS | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-14 | indefinite |
| THE MASTER OF THE MARTYRS BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HABANERO'S RESTAURANTE | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-14 | indefinite |
| THE MASTER OF THE MARTYRS BRIGADE | 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 |