GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Sherbacow Investments | Special Entity Designation | DLA | Ineligible (Proceedings Completed) | SC | 2025-01-21 | 2028-01-21 |
| LABUTIS, Virginijus | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CHISTYUKHIN, Vladimir | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RUSSIAN UNIVERSAL BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | FUJIAN | 2025-01-21 | indefinite |
| MAGANOV, Nail Ulfatovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GUERRA SALINAS, Omar | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GALILEOS MARINE SERVICES L.L.C | 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 |
| LU, Huaying | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| WAYBANK JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BRATSKY NARODNY BANK JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| CASTELLANOS MEZA, Roberto | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AL-MADANI, Hashem Ismail Ali Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GALAXY MANAGEMENT NV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| STASKUS, Saulius | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KRU OVERSEAS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY RESURS GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC DRAGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY ARMEKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY AVIALYUKSSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PAVLOV, Vadim Alekseevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MARI, Salama Aziz Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC EXI BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAKHARA PETROLEUM OSOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY FLEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ARCTUR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SUPRIM EF IKS OSOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC NOVIY REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KARPIS AG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC RT REGISTRAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MASTER JOINT CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JU, Chang Il | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RI, Chang Ho | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KHAIDARSHINA, Gulnara | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |