GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BERDSKII ELECTROMEHANICHESKII ZAVOD AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MANDAL CREDIT BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Thurman, Matthew | Individual | EPA | Prohibition/Restriction | NV | 2025-01-28 | indefinite |
| LLC SAYANO PARTISANSKIY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GAZPROM NEFT ASIA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ARMIDA MAKINA IC VE DIS TIC LTD | 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 |
| TECHNRAIZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO DK REGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO UGMK STAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| EUNOMIA LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| STARLINE MANAGEMENT FZ LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MIR BUSINESS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MIR BUSINESS BANK ZAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GAZPROM NEFT MOSCOW REFINERY JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DAGALO, Mohamed Hamdan | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| TALDINSKOE PTU OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| RYUNGSENG TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MIR BIZNES BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ITK SYSTEM LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JOINT STOCK COMPANY BEMZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NATIONAL COMMITTEE FOR PRISONERS AFFAIRS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MIR BIZNES BANK, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MAGNEZIT GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO UMK STAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| FERROBANK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MAGNEZIT PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| EXIMBANK OF RUSSIA ZAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KALININGRADNEFTEPRODUKT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Joseph, Darwyn | Individual | ICE | Ineligible (Proceedings Completed) | MA | 2025-01-28 | 2028-01-27 |
| GAZPROMNEFT MNPZ AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GAZPROMNEFT MOSKOVSKIY NPZ AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO NPTS SKADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| HAG, Omar Ahmed Omar Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AHMED, Abdalla Khalafalla Abdalla | Individual | OFAC | Prohibition/Restriction | ODESSA | 2025-01-28 | indefinite |
| ZAO SNGB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MAKSAKOV, Yury | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | Special Entity Designation | OFAC | Prohibition/Restriction | NOVOSIBIRSK REGION | 2025-01-28 | indefinite |
| ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| RYUNG SENG TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO SERVICE REESTR | 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 |
| PUBLIC JOINT STOCK COMPANY SPB EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OSONG SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GAZPROMNEFT LUBRICANTS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |