GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PROFFPCB FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BCS BANK AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| QINGDAO HEZHI BUSINESS SERVICE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY REGISTRY SOCIETY STATUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TAIMYRBURSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AMORIM FERREIRA, Ciro Daniel | Individual | OFAC | Prohibition/Restriction | MINAS GERAIS | 2025-01-21 | indefinite |
| LIZANO COLMENTER, Pablo Ernesto | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MERAT, Kaveh | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| KANNIAPPAN, JR, Ezekial | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CERES SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| XUANWU TRADING SHANGHAI CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| EFTEKHARI, Sayyed Hosein Majid Musavi | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY RDC PARITET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KURYAZOV, Anvar | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MASHARIPOV, Aybek | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SIAM EXPERT TRADING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TGR CORPORATE CONCIERGE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PAK, Jong Chon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC SERVICE REESTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GALAXY MANAGEMENT NV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC NOVIY REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PATTNI, Kamlesh Mansukhlal Damji | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY VELOKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ZHANG, Jian | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| UDS NEFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAAD SAZEH FARAZ SHARIF | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTILLO LOPEZ, Jose Adrian | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTILLO RENGIFO, Manuel Enrique | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY ELLAND POLYUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ETERRA CRUDE OIL ABROAD TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| Sherbacow Investments | Special Entity Designation | DLA | Ineligible (Proceedings Completed) | SC | 2025-01-21 | 2028-01-21 |
| AQUAQUASAR HOLDING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIGUA | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| INTERNATIONAL MARINE MANAGEMENT FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHABLYA, Bogdan | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ACE BEARINGS FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTANEDA MEZA, Juan Carlos | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HAUCORE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ABINGO DISTRIBUTORS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |