GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SYMI SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PETRO WELT TECHNOLOGIES | 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 |
| SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTILLO BOLLE, William Alfredo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RIM, Ryong Nam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CUBE VENTURES SHIPPING SA | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ABAKUMOV, Dmytro | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PASSADA MARITIME LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| CENTROCREDIT BANK | 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 |
| MB PTERA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | XINJIANG | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TAMARIKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RN VANKOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VOITIKHOV, Dmitrii Evgenevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY RUSGAZBURENIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2025-01-21 | indefinite |
| RODRIGUEZ DIAZ, Dilio Guillermo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAKHARA PETROLEUM OSOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OSOO GAZPROM NEFT AZIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BOBYLEV, Peter Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FRAKDZHET VOLGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| APEKSGRUP LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC RT REGISTRAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHENZHEN BIOSEN BIO TECH CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HUIHAI HONG KONG SHIPPING CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| XINGFU HAI SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SPASSKIY, Nikolay Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KRASNOV, Nikita Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TAIMYRBURSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PAKER SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| STASKUS, Saulius | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DRAGON SECURE GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SOFTWATER NAVIGATION HOLDING LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| PUBLIC JOINT STOCK COMPANY FINSTAR BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PEREZ DAVILA, America Valentina | 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 |
| CASTILLO RENGIFO, Manuel Enrique | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TGR PARTNERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CERES SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TGR DWC-LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| UNIHUI INTERNATIONAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |