GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ZHARIKOV, Dmitry Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| VNIIR GIDROELEKTROAVTOMATIKA JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| VNIIR PROMELEKTRO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AL-DUWAIK, Aiman Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AL-DUWAIK, Aiman Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAW, Kan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BAZIS CENTER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OSETROVA, Maria Aleksandrovna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY SCAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MANGOUSH, Arwa Saleh M | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY PLASTMASS PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSK REGION | 2025-02-13 | indefinite |
| PETROV, Artur Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PETROV, Artur Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC LASER COMPONENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY YUP 2 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PROGRESS SHIPPING COMPANY LIMITED | 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 POZITIVINFO | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2025-02-13 | indefinite |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SKUTELIS, Donats | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PROGRESS SHIPPING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MURILLO MORGAN, Oscar | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-13 | indefinite |
| MORGAN GOLDEN MINING, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY SCAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DAVIDOVIC, Miodrag | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MURILLO MORGAN, Oscar | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-13 | indefinite |
| THAN, Charlie | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| THAN, Charlie | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY ASCON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY RUSSIAN STANDARD BANK | 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 |
| MORGAN GOLDEN MINING, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| ZAKRIEV, Yakub Salmanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY MDIKAM EK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY MDIKAM EK | 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 |
| PETROVICH, Viktor Evgenievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JAHLEB, Ahmed Sadu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JAHLEB, Ahmed Sadu | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY TSRTI | 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 |
| SHAKUTSIN, Aliaksandr Vasilevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SHAKUTSIN, Aliaksandr Vasilevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY TORGRECHTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| HASSAN ALIYANI, Ahmed Mahamud | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |