GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| RAMOS ACOSTA, Alvaro | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| RAMOS ACOSTA, Alvaro | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| BABARIKIN, Vadim Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAKRIEV, Salman Soipovich | Individual | OFAC | Prohibition/Restriction | CHECHEN REPUBLIC | 2025-02-13 | indefinite |
| SCIENTIFIC TECHNICAL CENTER LEMT BELOMO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SHAUTSOU, Dzmitry Yauhenievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| HU, Lianhe | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LLC SPC LASERS AND APPARATUS TM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY HARTIS DV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MOBITRONIX LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| CHOUMAN, Nabil Khaled Halil | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| GUERRERO COVARRUBIAS, Alonso | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| GUERRERO COVARRUBIAS, Alonso | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TOPUZIDIS, Pavel Georgievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| FANAVARAN SANAT ERTEBATAT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-13 | indefinite |
| JOSEPH, Wilson | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ISAEV, Beyshen Kasymovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ISAEV, Beyshen Kasymovich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOSEPH, Wilson | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PUBLIC JOINT STOCK COMPANY SASTA | 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 |
| DALI RF TECHNOLOGY CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AYE, Maung Maung | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| TOPUZIDIS, Pavel Georgievich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| INNOCENT, Vitel'homme | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZHDANOVA, Ekaterina Valeryevna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ANDRE, Johnson | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KACHANOV, Oleg Yurevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| CYBERCOM LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZHDANOVA, Ekaterina Valeryevna | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ANDRE, Johnson | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KACHANOV, Oleg Yurevich | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ICGOO ELECTRONICS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | MINSKAYA OBLAST | 2025-02-13 | indefinite |
| CYBERCOM LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ARZATE GARCIA, Alfonso | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2025-02-13 | indefinite |
| SARMAD ELECTRONIC SEPAHAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | ISFAHAN PROVINCE | 2025-02-13 | indefinite |
| SARMAD ELECTRONIC SEPAHAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | ISFAHAN PROVINCE | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2025-02-13 | indefinite |
| CHAVARIN PRECIADO, David Alonso | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| CHAVARIN PRECIADO, David Alonso | Individual | OFAC | Prohibition/Restriction | SONORA | 2025-02-13 | indefinite |
| DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| FANAVARAN SANAT ERTEBATAT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-13 | indefinite |
| OJSC HORIZONT HOLDING MANAGEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |