GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| KATA'IB SAYYID AL-SHUHADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| POPOVIC, Nenad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| EUROPEAN TECHNICAL TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SABERIN KISH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| EUROPEAN TRADING TECHNOLOGY B.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC BP INZHINIRING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KHANI, Mostafa Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MURILLO MORGAN, Oscar | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-13 | indefinite |
| TABAK INVEST LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| VYALOV, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| VYALOV, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KACHANOV, Oleg Yurevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY VNIIR PROGRESS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY TORGRECHTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAKHAROVA, Svetlana Nikolaevna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ABU SHARIF, Nasser | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SAUCEDO HUIPIO, Raul | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-13 | indefinite |
| SAUCEDO HUIPIO, Raul | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2025-02-13 | indefinite |
| ZAKRIEV, Yakub Salmanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| RADFAR, Amir | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OOO TK FLY BRIDGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAW, Kan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAW, Kan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAKRIEV, Yakub Salmanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZHDANOVA, Ekaterina Valeryevna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MIN, Zaw | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TADAWUL FINANCIAL SERVICES SAOC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| QADDOUMI, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC ABZ BELYI RAST | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2025-02-13 | indefinite |
| GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OOO TK FLY BRIDGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ALSHAWA, Amer Kamal Sharif | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY BIK INFORM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY PROSPEKT | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY PROSPEKT | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2025-02-13 | indefinite |
| OOO TD PODSHIPNIK TRADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SISTEMA SMARTTEKH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SHAUTSOU, Dzmitry Yauhenievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OOO TD SIBIRSKIY PODSHIPNIK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SISTEMA SMARTTEKH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TADAWUL FINANCIAL SERVICES SAOC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TABAK INVEST LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| OOO TD SIBIRSKIY PODSHIPNIK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PUBLIC JOINT STOCK COMPANY SASTA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SISTEMA ASIA PTE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SISTEMA ASIA PTE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |