GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| INAYA SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GAZPROMNEFT RAZVITIYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG PROVINCE | 2025-01-28 | indefinite |
| MORTRANSSERVICE LLC MOSCOW | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NOVGORODNEFTEPRODUKT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | NOVGORODSKAYA OBLAST | 2025-01-28 | indefinite |
| GAZPROM NEFT OMSK REFINERY JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ZAO REESTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| STARLINE MANAGEMENT FZ LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PJSC NADEZHDINSKI METALLURGICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK | Special Entity Designation | OFAC | Prohibition/Restriction | LENINGRADSKAYA OBL. | 2025-01-28 | indefinite |
| ZAO PRSD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC PLANT VRK SAPPHIRE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO NPP RUSBAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PJSC MAGNEZIT COMBINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JSC LISKIMONTAZHKONSTRUKTSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| INAGLINSKY MINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LINGHAO INDUSTRY SHANGHAI CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-28 | indefinite |
| COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ZAO SNGB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KOREA CHONSURIM TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MEDINA PEREZ, Juan Manual | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SEVERO VOSTOCHNY INVESTICIONNY BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY BRIDGE BEARING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ESTRADA ARIAS, Josue Francisco | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Thurman, Matthew | Individual | EPA | Prohibition/Restriction | NV | 2025-01-28 | indefinite |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA | 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 |
| AKHRAS, Fawwaz | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SALINA SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-01-28 | indefinite |
| RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 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 |
| ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VRK SAPPHIRE PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DV INK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY REGION | 2025-01-28 | indefinite |
| LLC NPP NEVAAPPARAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VNESHEKONOMBANK GK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VNESHEKONOMBANK SSSR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| FERREIRA, Ciro Daniel | Individual | OFAC | Prohibition/Restriction | MINAS GERAIS | 2025-01-28 | indefinite |
| EKSI BANK AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NATIONAL DEFENSE COMPLEX | Special Entity Designation | OFAC | Prohibition/Restriction | ISLAMABAD URBAN | 2025-01-28 | indefinite |
| DV INK OOO | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY REGION | 2025-01-28 | indefinite |
| VNESHECONOMBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PRIMTERKOMBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NAZARETH NANEZ CONTRERAS, Freddy Alfred | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SPETSTEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OKRYU TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |