GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| JOINT STOCK COMPANY NOVY LEASING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARAK ALLAH, Abdul-Rahman Juma | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BANK EVROFINANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VOROBEV, Vadim Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SD DEPO PLAZA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KIRBINSKY OPEN PIT MINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO AGENTSTVO RNR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO RT REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO AKTIV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL THAWR EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR SKADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NOVIKOMBANK JCSB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-BURHAN, Abdel Fattah | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO ACHIMGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY PITTS GEOFIZIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| FERROBANK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ODINE MARINE INC. | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-28 | indefinite |
| LINGHAO INDUSTRY SHANGHAI CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIKHACHEV, Aleksei Evgenyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY GAZPROM INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| STASKUS, Soulius | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| INFINITUM ASSET SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VEB.RF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| HAMAD, Ghazi Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JOURNEY INVESTMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-28 | indefinite |
| NAZARETH NANEZ CONTRERAS, Freddy Alfred | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MAGOMEDOV, Murat | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MTV HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NPP BURENIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LYCUL, Noah | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SNGB AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KIM, Myo'ng-chin | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO UK KUZBASSRAZREZUGOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Environmental Resources, Inc. | Firm | EPA | Prohibition/Restriction | NV | 2025-01-28 | indefinite |
| OBOZOV, Sergey Alexandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC SCP LAVNA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BRIDGE BEAR LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NATIONAL BANK TRUST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-MURTAZA, Abdul Qader | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-MURTADA, Abdul Qader | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC SAYANO PARTISANSKIY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SHENZHEN UNISON BIOSEN BIO TECH CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-28 | indefinite |
| AL-MURTADA, Abdulqader | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-MORTADA, Abdulqader | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |