GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| VOVCHENKO, Sergei Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GLOWY PREMIER TREND SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY INTERSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTILLO BOLLE, William Alfredo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GAZPROM NEFT KAZAKHSTAN LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OJSC KEREMET BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY AEROELEKTROMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BANK ITURUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DEMEX TRADING LIMITED DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC EXI BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY KAPRON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AMORIM FERREIRA, Ciro Daniel | Individual | OFAC | Prohibition/Restriction | MINAS GERAIS | 2025-01-21 | indefinite |
| RODRIGUEZ CABELLO, Alexis Jose | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHANGHAI FUTURE SHIP MANAGEMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | LENINGRADSKAYA OBL. | 2025-01-21 | indefinite |
| INAYA SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HARMONY GROVE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2025-01-21 | indefinite |
| SALAZAR BELLO, Jhonny Rafael | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIKHACHEV, Alexey Evgenyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY LOGIK AY SI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CORPORATE FINANCE BANK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| POLYAKOVA, Olga Vasilyevna | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKARI, Musa Daud Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ROSSI, George | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHAANXI | 2025-01-21 | indefinite |
| SHAANXI HONGRUN JINHUA TRADING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHAANXI | 2025-01-21 | indefinite |
| MOROZOV, Alexandr | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OLENIN, Yurii Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NAZZAL, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GARANT INVEST BANK JOINT STOCK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TRANSLOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CONSTELLATION MARITIME SERVICES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NEMIROVSKIY, Alexander Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SUZAN GENERAL TRADING PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GARCIA ZERPA, Julio Jose | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PRONIN, Kirill | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC DRAGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GALAXY MANAGEMENT NV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OCEAN WATERS MARITIME CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2025-01-21 | indefinite |