GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL-AJOURI, Akram | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PROMKOMPLEKT SINTEZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AL-AJOURI, Akram | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PROMKOMPLEKT SINTEZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| PROMOIL LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY RASSVET | 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 |
| PROMOIL LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT | Special Entity Designation | 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 |
| REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | MINSKAYA OBLAST | 2025-02-13 | indefinite |
| BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | 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 |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| NABIL CHOUMAN & CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MATINKIA, Alireza | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-13 | indefinite |
| MATINKIA, Alireza | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-13 | indefinite |
| AL-MAJIDI, Basim Mohammad Hasab | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| AL-MAJIDI, Basim Mohammad Hasab | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| QADDOUMI, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BEUN, Kimberley Catriona Lucinda | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DESTINA, Renel | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY YUP 2 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SABERIN KISH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| DAVIDOVIC, Miodrag | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY CLEAN GASES PLUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| CSOFT DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| ZAW, Kan | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MENESES OSPINA, Cristian Julian | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MENESES OSPINA, Cristian Julian | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY RECHNIKOV INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| KHAMIS, Reda Ali | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SABERIN KISH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| HYPEREL FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SISTEMA SMARTTEKH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SHIRAZI, Ali Morshed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SHIRAZI, Ali Morshed | Individual | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| SISTEMA SMARTTEKH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY FOTOPARK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY TSRTI | 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 |
| MURILLO MORGAN, Oscar | Individual | OFAC | Prohibition/Restriction | SINALOA | 2025-02-13 | indefinite |
| LIMITED LIABILITY COMPANY TSRTI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| RESEARCH AND PRODUCTION COMPANY HORST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |
| MAKRO TIM LIMITED LIABILITY COMPANY | 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 |
| LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-13 | indefinite |