GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY | 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 |
| MACRO TEAM LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| DARRAJI, Habeeb Hasan Mghames | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| DARRAJI, Habeeb Hasan Mghames | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| JAHLEB, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| JAHLEB, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OZEL, Gulshah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OZEL, Gulsah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| OZEL, Gulsah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| KHALED, Gulsah | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ABDI, Abdlwahab Noor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ABDI, Abdlwahab Noor | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| SELITSKI, Viktar Frantsavich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ORKA FINANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| AL-DUWAIK, Aiman Ahmad Rashed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BET SITI INTERNESHNL SKOPJE D.O.O. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ALJIHLIB, Yousef | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| NPO 3D INTEGRATSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| DE GEETERE, Tom Maria Leonza Edward | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| BSB GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| ISHAHAN OPTICS INDUSTRIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HASAN, 'Abd al-Karim Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| HASAN, 'Abd al-Karim Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-14 | indefinite |
| PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY RI2 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SAUCEDO HUIPIO, Raul | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-13 | indefinite |
| AKTSIONERNOE OBSHCHESTVO IPK FINVAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SAUCEDO HUIPIO, Raul | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-13 | indefinite |
| NIK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC ETALON PRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ROMERO WIRICHAGA, Ramiro Martin | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| JSC IQB TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC ETALON PRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AL-BAHADLI, Imad Naji | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ARZATE GARCIA, Alfonso | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AL NEZAM AL ASASY GENERAL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OOO TD SIBIRSKIY PODSHIPNIK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| NIK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AL-BAHADLI, Imad Naji | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY LANMAX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ARX FINANCIAL ENGINEERING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY LEGION KOMPLEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| NABIL CHOUMAN & CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| NEWAY TECHNOLOGIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED COMPANY LASER SYSTEMS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| RESEARCH AND PRODUCTION COMPANY HORST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| NEWAY TECHNOLOGIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |