GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NYUTEKH VELL SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AHMED, Abdalla Khalafalla Abdalla | Individual | OFAC | Prohibition/Restriction | ODESSA | 2025-01-28 | indefinite |
| ROSE SHIPPING LTD-LIB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| CHAINCHIP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| NAZZAL, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| RUSSITA BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SPASSKII, Nikolai Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JSC GAZPROM SHELFPROJECT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LVNG LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MERKUR ENERGY PORTSERVICES SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC KIRISHIAVTOSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| RAZREZ STEPNOY COAL COMPANY JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO DK REGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ABDALLA, Akhmed Abdalla Khalafalla | Individual | OFAC | Prohibition/Restriction | ODESSA | 2025-01-28 | indefinite |
| GOLDEN DELTA BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH | 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 |
| AO REGISTRATOR KAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| EKSI BANK AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SPASSKY, Nikolay | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| RUSSKI UGOL AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| BARAK ALLAH, Abdul-Rahman Juma | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PARK, Chong Chon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| FIZA GOLD AND DIAMOND JEWELLERY L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO NSD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| Joseph, Darwyn | Individual | ICE | Ineligible (Proceedings Completed) | MA | 2025-01-28 | 2028-01-27 |
| AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VOSTOK TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2025-01-28 | indefinite |
| KHATIRJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LIMITED LIABILITY COMPANY KAMA KOMMERCIAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC GAZPROM SPG PORTOVAIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO ANTARES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| GERBARIUM OFFICE MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO INDUSTRIYA REESTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES | 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 |
| KAMIL, HAKEEM M | Individual | USA | Ineligible (Proceedings Completed) | — | 2025-01-28 | 2027-12-11 |
| KATERJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SPASSKIY, Nikolay Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| INAGLINSKY MINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KATARJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| ITK SYSTEM LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KALININGRADNEFTEPRODUKT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| PARK, Jeong Cheon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| QATIRJI BIN AHMED RUSHDI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |