GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| REIHANI, Jaber | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ISAEV, Beyshen Kasymovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| VYALOV, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OGURYAEV, Dmitriy Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DMITRIEV, Dmitriy Alekseyevich | Individual | OFAC | Prohibition/Restriction | MOSCOW REGIN | 2025-02-13 | indefinite |
| DMITRIEV, Dmitriy Alekseyevich | Individual | OFAC | Prohibition/Restriction | MOSCOW REGIN | 2025-02-13 | indefinite |
| BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY STILSOFT | Special Entity Designation | OFAC | Prohibition/Restriction | STAVROPOL KRAI | 2025-02-13 | indefinite |
| DUBAI SEA BREEZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY STILSOFT | Special Entity Designation | OFAC | Prohibition/Restriction | STAVROPOL KRAI | 2025-02-13 | indefinite |
| QUANTORFORM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MORGAN HUERTA, Martin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| CENTRAL INSTITUTE OF AVIATION MOTORS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| CVIJETINOVIC, Savo | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BLANC BANK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY START AERO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| HU, Lianhe | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| CENTRAL INSTITUTE OF AVIATION MOTORS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DOMINION TVERSKAYA YAROSLAVSKAYA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY ASCON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| RADFAR, Amir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| RADFAR, Amir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| POPOVIC, Nenad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DOMINION TVERSKAYA YAROSLAVSKAYA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ALAVI, Seyyed Abdoljavad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ABU SHARIF, Nasser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY START AERO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ASSET ELECTRO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BLANC BANK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ABU SHARIF, Nasser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY ASCON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MORGAN HUERTA, Martin | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| O'REILLY, Dermot | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ISAEV, Beyshen Kasymovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AKTSIONERNOE OBSHCHESTVO LAMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| O'REILLY, Dermot | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |