GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LLC SUKHODOL SEAPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DMITRIENKO, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NAZARETH NANEZ CONTRERAS, Freddy Alfred | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO NPP ANTARES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MUNAI MYRZA CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BANK MELLI IRAN ZAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OLENIN, Alexandrovich Yuri | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| FSUE ZAPOROZHSKAYA NPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JT TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SD PARTNER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| YURR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| TARBALAKALA, Abdel-Rahman Yumma | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARKTALLAH, Abdel-Rahman Juma | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JSC RDC PARITET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY NPP TEKNOPROEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARAKALLAH AHMAD, Abdelrahman Juma'a | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DAGALO, Mohamed Hamdan | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| YURCHENKO, Vasiliy Alekseevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARAK ALLAH, Abdelrahman Gomaa | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| TGR WEALTH SOLUTIONS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARKALLA, Abdelrahman Ahmed Guma | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC SCP LAVNA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SAVCHENKOV, Sergey Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKHRAS, Fawwaz | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| TGOK ILMENITE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JIANGXI XINTUO INDUSTRIAL CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGXI | 2025-01-28 | indefinite |
| KIRBINSKY OPEN PIT MINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC SAYANO PARTISANSKIY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO NII KOMANDNYKH PRIBOROV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PETROV, Andrey Yuvenalyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NIKIPELOV, Andrey Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SALAZAR SALDIVAR, Adrian | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PRIKHODKO, Andrey Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KOREA OSONG SHIPPING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LVNG LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| TEKHNOKHIMBANK | Special Entity Designation | OFAC | Prohibition/Restriction | SAINT PETERSBURG | 2025-01-28 | indefinite |
| SD DEPO PLAZA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO UMK STAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DYUKOV, Alexander | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ANISIMOV, Andrey | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Environmental Resources, Inc. | Firm | EPA | Prohibition/Restriction | NV | 2025-01-28 | indefinite |
| OOO UGMK STAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MB BANK, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY NGI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |