GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ANTONOV, Yakiv Mykhailovych | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ROSDORBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AHMMED, Abo Zer Abdelnabi Habiballa | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| YIN, Kecheng | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SPASSKY, Nikolay | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ALBURHAN, Abdalftah Alburhan A Alrahman | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL HADI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VOROBYOV, Vadim Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ROCHEM SERVICE GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Yuca Energy, Ltd. | Firm | DLA | Ineligible (Proceedings Completed) | GREATER LONDON | 2025-01-28 | 2028-01-28 |
| LIMITED LIABILITY COMPANY PITTS GEOFIZIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBORONREGISTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VOROBEV, Vadim Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DMITRIENKO, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OLENIN, Alexandrovich Yuri | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Cankaya, Yuksel | Individual | DLA | Ineligible (Proceedings Completed) | ENGLAND | 2025-01-28 | 2028-01-28 |
| GHEZEL HESAR PENITENTIARY | Special Entity Designation | OFAC | Prohibition/Restriction | ALBORZ PROVINCE | 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 |
| CASTILLO BOLLE, Wiliam Alfredo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARAKALLAH AHMAD, Abdelrahman Juma'a | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MB BANK, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARAK ALLAH, Abdelrahman Gomaa | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GAZPROMNEFT RAZVITIYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO NZKHS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBOZOV, Sergey Alexandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARKALLA, Abdelrahman Ahmed Guma | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SON, Kyong Sik | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KATARJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KHATIRJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIKHACHEV, Alexey Yevgenyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KATERJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KERAMAX TRADE HOUSE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| TD TERRA STAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GAZPROMNEFT MNPZ AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KHATARJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| QATERJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| INFINITUM ASSET SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| QATIRJI BIN AHMED RUSHDI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SALAZAR SALDIVAR, Adrian | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| WISON OFFSHORE & MARINE ZHOUSHAN BASE | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG PROVINCE | 2025-01-28 | indefinite |
| SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI | Special Entity Designation | OFAC | Prohibition/Restriction | SICHUAN | 2025-01-28 | indefinite |
| DYUKOV, Alexander | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| STAUSKAS, Soulius | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SHANGHAI FUTURE SHIP MGMT CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GAZPROM NEFT TAJIKISTAN LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |