GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AO SURGUTINVESTNEFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JOINT STOCK COMPANY NOVY LEASING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-MURTAZA, Abdul Qader | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MIR BUSINESS BANK ZAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-MURTADA, Abdul Qader | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-MURTADA, Abdulqader | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| IDRONEX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-MORTADA, Abdulqader | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SHAANXI HONGRUN JINHUA TRADE AND COMMERCE COMPANY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHAANXI | 2025-01-28 | indefinite |
| AO DRAGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SEVERO VOSTOCHNY INVESTICIONNY BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MIR BUSINESS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PEARL SHIPPING AND TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | BEIRUT | 2025-01-28 | indefinite |
| SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MIR BIZNES BANK, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MIR BIZNES BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO DK REGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| INAYA SHIP MANAGEMENT PVT LTD | 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 |
| SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-28 | indefinite |
| AL HAZMI EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MAGOMEDOV, Murat | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JSC SPE RUSBAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC SCP LAVNA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO SRK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KIRBINSKY OPEN PIT MINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NYUTEKH VELL SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DV INK OOO | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY REGION | 2025-01-28 | indefinite |
| GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KATERJI GROUP LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC SAYANO PARTISANSKIY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KOREAN FOREIGN TRADE COMPANY OKRYU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SB PTERA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| CHAINCHIP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO BANK SGB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Environmental Resources, Inc. | Firm | EPA | Prohibition/Restriction | NV | 2025-01-28 | indefinite |
| PJSC NADEZHDINSKI METALLURGICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO STATUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GARANT INVEST COMMERCIAL BANK JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GERBARIUM OFFICE MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JT TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SAVCHENKOV, Sergey Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PJSC BANK SIAB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SALINA SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-01-28 | indefinite |
| NS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | 109004 | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AEROELEKTROMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI | Special Entity Designation | OFAC | Prohibition/Restriction | SICHUAN | 2025-01-28 | indefinite |
| CB RENTA BANK JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |