GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CERES SHIPPING LTD-HKG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VNESHEKONOMBANK SSSR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JONG, In Chol | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| REBROV, Ilya Vasilevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LISHENKO, Ilia | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OOO ARKTIK SPG 2 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2025-01-28 | indefinite |
| JSC COAL MINE STEPNOY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| TD TERRA STAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| CHONSURIM TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| CARRILLO SAPIEN, Idelfonso | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| LLC MORTRANSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SDK GARANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| SD DEPO PLAZA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VELINE SHIPTRADE INC | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2025-01-28 | indefinite |
| ANTONOV, Iakov | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MERKUR ENERGY PORT SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KATERJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| VOLZHSKI ABRAZIVNY ZAVOD PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-QATIRJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KHATIRJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| QATIRJI BIN AHMED RUSHDI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KHATARJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| KATARJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| QATERJI, Hussam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO AKTIV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MULLER, Hendrik-Wahl | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| MTV HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AO NPP RUSBAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| AL-QATIRJI, Hossam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| QATARJI, Hossam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| OBOZOV, Sergey Alexandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-28 | indefinite |
| M&S Masonry, Inc. | Firm | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| Los Tacos Locos, LLC | Firm | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| Garcia, Saul | Individual | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| BLANEY, MICHAEL | Individual | NSA | Ineligible (Proceedings Completed) | PA | 2025-01-27 | 2028-01-26 |
| Garcia Brothers Harvesting, Inc. | Firm | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| Garcia & Sons Harvesting, Inc. | Firm | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| Garcia, Daniel | Individual | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| C&D Harvesting, Inc. | Firm | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| Consuelo Garcia, Inc. | Firm | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| Garcia, Consuelo | Individual | USCIS | Ineligible (Proceedings Completed) | GA | 2025-01-27 | 2030-01-26 |
| Trade, Get Better | Individual | USN | Ineligible (Proceedings Completed) | FL | 2025-01-23 | 2028-06-28 |
| FIGG Bridge Builders, Inc. | Firm | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| CYTROX AD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |