GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| IM, Song Jin | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VOSTOK TRADING LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2025-01-21 | indefinite |
| CHEKAD SANAT FARAZ ASIA | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-01-21 | indefinite |
| UNIHUI INTERNATIONAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY ANGAR 22 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NOVIKOV, Sergei Gennadyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PROFFPCB FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CHENG SHIPPING AND TRADER LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTANEDA MEZA, Juan Carlos | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| COLUMBA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY NOVY LIZING | 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 |
| DONGGUAN CITY BIGA GRATING MACHINERY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| HERRERA DUARTE, Jose Yunior | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTRO ALVAREZ, Jose Sinue | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FIGUERA VALDEZ, Jose Ramon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SURREY QUAYS COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SKIF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OSORIO GUZMAN, Felix Ramon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LATHYRUS SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HERA GAM LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FERNANDEZ ALAYON, Jesus Ramon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RIVERA BASTARDO, Jose Alfredo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GALILEOS MARINE SERVICES L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY VOSTOK OIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PAK, Jong Chon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VOROBYEV, Vadim Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RUSSIAN UNIVERSAL BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY OFS TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MARSHAVIN, Roman Anatolyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SIGMA PARTNERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ELGON MARITIME CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY DZHET SNAB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO BANK AGROROS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ARCTOS SHIPPING AND TRADE DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHENZHEN UNISON BIO TECH CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| DANIKA ROBERT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PUBLIC JOINT STOCK COMPANY FINSTAR BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RPK NORD LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AVISION SHIPPING SERVICES PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RAZREZ SAYANO PARTIZANSKI OOO | 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 NAFTAGAZ DRILLING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |