GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TOPUZIDIS, Pavel Georgievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TADAWUL FINANCIAL SERVICES SAOC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TADAWUL FINANCIAL SERVICES SAOC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KOTELNIKOV, Maksim Alekseyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DESTINA, Renel | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DOMINION NIKOLSKI LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC A INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OOO ABSOLYUT SHAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC A INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY VNIIR PROGRESS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY VNIIR PROGRESS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OOO ABSOLYUT SHAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TROTSENKO, Gleb Romanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| VNIIR PROMELEKTRO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TROTSENKO, Gleb Romanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY ORELMETALLPOYLMER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY CLEAN GASES PLUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MORGAN HUERTA, Juan Carlos | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| VACIC, Misa | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| COMMERCIAL BANK ABSOLUT BANK PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC AEON DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AVIATRADE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURTIA REPUBLIC | 2025-02-13 | indefinite |
| LLC AEON DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC ABZ BELYI RAST | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2025-02-13 | indefinite |
| TAMANI-PHELLA, Aegli | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TAMANI-PHELLA, Aegli | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TABAK INVEST LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC AEON HOLDING DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ELECTRO OPTIC SAIRAN INDUSTRIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ELECTRO OPTIC SAIRAN INDUSTRIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| YAKUTUMBA, William Amuri | Individual | OFAC | Prohibition/Restriction | SOUTH KIVU | 2025-02-13 | indefinite |
| LLC AEON HOLDING DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AVIATRADE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURTIA REPUBLIC | 2025-02-13 | indefinite |
| GEORGIOU, Georgios | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MURILLO MORGAN, Oscar | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-13 | indefinite |
| SYTROX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| GEORGIOU, Georgios | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| YAKUTUMBA, William Amuri | Individual | OFAC | Prohibition/Restriction | SOUTH KIVU | 2025-02-13 | indefinite |
| HAITIAN PRECISION LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2025-02-13 | indefinite |
| DE GEETERE, Tom | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC ABZ BELYI RAST | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2025-02-13 | indefinite |
| TABAK INVEST LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY FOTOPARK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SARMAD ELECTRONIC SEPAHAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | ISFAHAN PROVINCE | 2025-02-13 | indefinite |