GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AMBRA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TIMECHIPS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| REG AUTO SHANGHAI INDUSTRY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHAANXI | 2025-01-21 | indefinite |
| CHISTYUKHIN, Vladimir | 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 |
| LIMITED LIABILITY COMPANY TERRA STAL GRUPP | 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 |
| JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY REGISTRY SOCIETY STATUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY BRIDZH BEAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TELP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ALFASTRAKHOVANIE GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LATHYRUS SHIPPING COMPANY | 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 |
| PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HEILONGJIANG | 2025-01-21 | indefinite |
| LISHENKO, Ilya | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| REBROV, Ilya Vasilyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LEPUS SAI LIMITED | 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 |
| LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES | 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 |
| MELNIK, Irina Nikolaevna | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TULIN, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RUHMEER DIAMONDS DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SEMENOV, Dmitry Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KARPE, Jurga | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VOITIKHOV, Dmitrii Evgenevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MARWA INVESTMENTS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SOCHI RAZVITIYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TRANSLOMMARKET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LU, Huaying | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ARIAS PONCE, Erandiny Jazmin | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ROSSITA BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY BANK ROUND | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RODRIGUEZ DIAZ, Dilio Guillermo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ROSNEFTEFLOT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MOUSA, Mohammed Hamdan Daglo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PAVLOV, Vadim Alekseevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LEUNG, Ho Kai | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TAIHUI ELECTRONICS SHENZHEN CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |