GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FIGG Bridge Builders, LLC | Firm | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| GRUEVSKI, Nikola | Individual | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| KAMCEV, Jordan | Individual | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| FIGG Group, Inc. | Firm | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| SAMSONENKO, Sergey | Individual | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| FIGG Bridge Engineering, Inc. | Firm | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| FIGG Bridge Developers, Inc. | Firm | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| FIGG Bridge Inspection, Inc. | Firm | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| FIGG Bridge Builders, Inc. | Firm | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| FIGG Engineering Group, Inc. | Firm | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| CHEEK, Benjamin | Individual | HUD | Ineligible (Proceedings Pending) | CA | 2025-01-22 | indefinite |
| SAMSONENKO, Irina | Individual | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| Nash, Thomas James | Individual | EPA | Prohibition/Restriction | MT | 2025-01-22 | indefinite |
| Jerry Dakin Dairy | Firm | AMS | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2028-01-14 |
| Dakin, Jerry | Individual | AMS | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2028-01-14 |
| ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| IMPERIAL YACHTS SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| SISTINA LAJF KEAR SENTAR SKOPJE DOOEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| BASIC ELEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| ORKA FAJNANS SKOPJE DOOEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| GROSS, Timothy J. | Individual | HUD | Ineligible (Proceedings Completed) | PA | 2025-01-22 | 2028-01-21 |
| KAMCEVA, Ratka Kunoska | Individual | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| KAMCHEV KONSALTING SKOPJE DOOEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| MIJALKOV, Sasho | Individual | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| ORKA HOLDING AD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-22 | indefinite |
| F&M Engineers, 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 |
| Figg, Linda | Individual | FHWA | Ineligible (Proceedings Completed) | FL | 2025-01-22 | 2029-07-14 |
| Domingo-Juan, Catarina | Individual | ICE | Ineligible (Proceedings Completed) | AL | 2025-01-22 | 2048-04-24 |
| KRU OVERSEAS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TEFCAS MARINE SDN. BHD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MOHAMMED ALI AL THAWR EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RN VANKOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HERA GAM LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AL-HADI, Ahmad Muhammad Muhammad Hasan | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ROYAL CREDIT BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NEWTECK WELL SERVICE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO ACHIMGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VIKTOROV, Maksim Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HERRERA DUARTE, Jose Yunior | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ROSNEFTEFLOT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GOLDEN LUXURY JEWELLERY TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |