GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| DENISOVSKY MINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| EXIMBANK OF RUSSIA ZAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SUZAN GENERAL TRADING DMCC | 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 |
| SPASSKY, Nikolay | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| FOND YAMAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MTV HOLDING | 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 |
| INAYA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| STAR RAPID MANUFACTURERS CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-28 | indefinite |
| JOURNEY INVESTMENT CO. | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT KOMANDNYKH PRIBOROV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TYUMENSKAYA OBLAST | 2025-01-28 | indefinite |
| AO BANK SGB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ABDULWADOD, Wail Mohammed Saeed | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ABDALLA, Akhmed Abdalla Khalafalla | Individual | OFAC | Prohibition/Restriction | ODESSA | 2025-01-28 | indefinite |
| LLC KIRISHIAVTOSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PRIMTERKOMBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ROKEM SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC KALININGRADNEFTEPRODUCT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKHTAR AND SONS PVT LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-HAZMI COMPANY FOR EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL HAZMI EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VERKHOV, Artyom | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2025-01-28 | indefinite |
| JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY | Special Entity Designation | 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 |
| LLC COAL MINE KIRBINSKY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KOREA TANGUN TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ROCKSIDE TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SHANGHAI LEGENDARY SHIP MGMT | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2025-01-28 | indefinite |
| AO SURGUTINVESTNEFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| CH'OE, Ch'o'l-ryong | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GK VEB.RF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OFS TECHNOLOGIES JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY GAZPROM INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BLACK PEARL ENERGY TRADING LLC FZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO SRK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SD PARTNER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Thurman, Matthew | Individual | EPA | Prohibition/Restriction | NV | 2025-01-28 | indefinite |
| SHANGHAI FUTURE SHIP MGMT CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SNGB AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KHALAFALLAH, Abdallah Ahmed Abdallah | Individual | OFAC | Prohibition/Restriction | ODESSA | 2025-01-28 | indefinite |
| LLC JET SNAB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| RYUNGSENG TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| CB RENTA BANK JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO STATUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |