GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NATIONAL STANDARD BANK JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR | 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 POLAR LITHIUM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SALAZAR BELLO, Jhonny Rafael | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VAYA, Sanjay Keshavji | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTILLO PEINADO, Araceli | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | SICHUAN | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY RDC PARITET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GOMELAURI, Vakhtang | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SIERRA ANGULO, Francisco Javier | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ENERGY OF OIL AND GAS SERVICE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RI, Chang Ho | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY COMMERCIAL BANK URAL FD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| COMMERCIAL BANK KREMLYOVSKIY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PAK, Jong Chon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RAZREZ KIRBINSKI OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHAANXI HONGRUN JINHUA TRADING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHAANXI | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY WELLTECH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TEKHNRAIZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2025-01-21 | indefinite |
| MASHARIPOV, Aybek | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DOUBLE HARMONY MARINE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2025-01-21 | indefinite |
| ARCTOS SHIPPING AND TRADE DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KOREA MANDAL CREDIT BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KOMAROV, Kirill Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| EVROAZIATSKII REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LULE ONE SERVICES INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY KERAMAKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY RUSGAZBURENIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GARANT INVEST BANK JOINT STOCK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KARPAVICIUS, Rokas | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VOROBYEV, Vadim Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PROMINENT SHIPMANAGEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MARWA INVESTMENTS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ARCTUR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HAJJ, Umar Ahmad Umar Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TAIMYRBURSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG PROVINCE | 2025-01-21 | indefinite |
| TAIHUI ELECTRONICS SHENZHEN CO LTD | 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 |
| KANNIAPPAN, JR, Ezekial | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ILLUMOVE SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |