GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BESPROZVANNYKH, Aleksey Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BESPROZVANNYKH, Aleksey Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| EAST WEST UNITED BANK SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SERKO, Aleksey Mikhaylovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SERKO, Aleksey Mikhaylovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MORGAN HUERTA, Miguel Angel | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KHAIR, Abdelbasit Hamza Elhassan Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BABARIKIN, Vadim Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KHAIR, Abdelbasit Hamza Elhassan Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY SCAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| CHOUMAN, Nabil Khaled Halil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SYTROX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAKHAROV, Aleksandr Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAKHAROV, Aleksandr Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| CHAVARIN PRECIADO, David Alonso | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY PROSPEKT | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2025-02-13 | indefinite |
| TKACHUK, Anatoliy Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY LEGION KOMPLEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BALTELEKTRON LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OPEN JOINT STOCK COMPANY ALEVKURP | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-13 | indefinite |
| BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OPEN JOINT STOCK COMPANY ALEVKURP | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2025-02-13 | indefinite |
| LLC NIZHNEKAMSK MECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC NIZHNEKAMSK MECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| THE MOTHER ARK LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| NANXIGU TECHNOLOGY CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MALDONADO LOPEZ, Fatima del Rocio | Individual | OFAC | Prohibition/Restriction | CHIAPAS | 2025-02-13 | indefinite |
| MALDONADO LOPEZ, Fatima del Rocio | Individual | OFAC | Prohibition/Restriction | CHIAPAS | 2025-02-13 | indefinite |
| SKY ROYAL HERO COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JAMAME BROTHERS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| QADDOUMI, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MORGAN HUERTA, Juan Carlos | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| QADDOUMI, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| THE MOTHER ARK LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JAMAME BROTHERS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TOPUZIDIS, Pavel Georgievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SABERIN KISH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| VYALOV, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |