GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Veteran Communications Group | Special Entity Designation | GSA | Ineligible (Proceedings Pending) | VA | 2025-02-07 | indefinite |
| OCEAN DOLPHIN SHIP MANAGEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-07 | indefinite |
| LAVIYAN, Arash | Individual | OFAC | Prohibition/Restriction | — | 2025-02-07 | indefinite |
| Ayim, Yaw | Individual | GSA | Ineligible (Proceedings Pending) | MD | 2025-02-07 | indefinite |
| Reyes, Braulio | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2025-02-06 | 2029-07-11 |
| SEPEHR ENERGY HAMTA PARS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-06 | indefinite |
| Ojeda, Jose Widalty Cruz | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2025-02-06 | 2030-01-05 |
| LUCKY OCEAN SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-02-06 | indefinite |
| SEPEHR ENERGY JAHAN NAMA TABAN | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-06 | indefinite |
| LAVIAN, Arash | Individual | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| MILETUS LINE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2025-02-06 | indefinite |
| ESHAGHI, Jamshid | Individual | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| Fresh Crescent Imports Inc. | Special Entity Designation | CBP | Ineligible (Proceedings Completed) | CA | 2025-02-06 | 2028-02-05 |
| SEPEHR ENERGY PAYA GOSTAR JAHAN | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2025-02-06 | indefinite |
| GOZOSO GROUP LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| ARANHA, Ryan Xavier | Individual | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| AHARI, Farbod Mohseni | Individual | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| KOLAHDOZMAHALEH, Mohammad Ali Riazi | Individual | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| OCEAN DOLPHIN SHIP MANAGEMENT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| GHAZI, Farshad | Individual | OFAC | Prohibition/Restriction | — | 2025-02-06 | indefinite |
| Cabrera, Luis Herberto Arroyo | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2025-02-05 | 2030-01-07 |
| Baltan, Edgardo Javier Zamora | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2025-02-05 | 2035-01-05 |
| Blanco, Edgar Edison Diaz | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2025-02-05 | 2030-01-06 |
| McFarlane, D. | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Lazar, Marius | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2025-02-05 | 2030-01-14 |
| McFarlane, Debbie Lorra | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Debra Lorri | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Rawle, Deborah | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Deborah | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Deborah L. | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Debi | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Debboe L. | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Rawle, Debbie | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Farlane, Debbie Mc | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Debbie | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Mcfarlane, Debbie | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarland, Debbie | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlan, Debbie | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| MacFarlane, Debbie | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Rawle, Debbie L. | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Rawle, Debbie Lorraine | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Debbie Lorraine | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Mc Farlane, Debbie Lorraine | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Debbie Lor | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlone, Debbie L. | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarlane, Debbie L. | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| Mc Farlane, Debbie L. | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |
| McFarland, Debbie L. | Individual | — | Ineligible (Proceedings Completed) | WA | 2025-02-05 | 2028-01-23 |