GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| OOO UMK STAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VOROBYOV, Vadim Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OFS TECHNOLOGIES JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DARIA FANAVAR BORHAN SHARIF | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-01-28 | indefinite |
| BERDSKII ELECTROMEHANICHESKII ZAVOD AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO ARKTIK SPG 2 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MENDELEYEVA, Olesya | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO UGMK STAL | 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 |
| LIMITED LIABILITY COMPANY NGI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KOKSOKHIMTRANS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO ANTARES | 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 |
| CHIRKINYAN, Yelena Norayrovna | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-HAZMI COMPANY FOR EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NPP BURENIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VOROBEV, Vadim Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KATERJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AEROELEKTROMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GERBARIUM OFFICE MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JSC SPE RUSBAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KAMIL, HAKEEM M | Individual | USA | Ineligible (Proceedings Completed) | — | 2025-01-28 | 2027-12-11 |
| ABEDINI NAJAFABADI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKHRAS, Fawwaz | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC MORTRANSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KATERJI GROUP COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Z & Y Group Ltd. | Firm | DLA | Ineligible (Proceedings Completed) | ENGLAND | 2025-01-28 | 2028-01-28 |
| ALFASTRAKHOVANIE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VRK SAPPHIRE PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NOVOSIBIRSKOBLGAZ LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GOLDEN DELTA BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | 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 |
| GAZPROMNEFT MNPZ AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ANTARES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| YMV KREYN | Special Entity Designation | OFAC | Prohibition/Restriction | 34956 | 2025-01-28 | indefinite |
| YMV CRANE AND WINCH SYSTEMS | Special Entity Designation | OFAC | Prohibition/Restriction | 34956 | 2025-01-28 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JSC NDBANK | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO AKTIV | 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 |
| PORTEX TRADE FZE | 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 |
| IRKUT CORPORATION JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |