GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY INTERSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LLC KOKSOKHIMTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FIZA GOLD AND BULLION TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| Sherbacow Investments | Special Entity Designation | DLA | Ineligible (Proceedings Completed) | SC | 2025-01-21 | 2028-01-21 |
| SEMENOV, Dmitry Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| YURCHENKO, Vasili Alekseevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VOITIKHOV, Dmitrii Evgenevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HONGKONG YAQING SHIPPING CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY PUBLIC TRUST BANK | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2025-01-21 | indefinite |
| RODRIGUEZ DIAZ, Dilio Guillermo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY FLEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KOZLOV, Aleksandr Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KIM, Myong Jin | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TAIMYRBURSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VAYA, Mukesh Mansukhlal | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| UDS NEFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL | 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 |
| STAR RAPID MANUFACTURING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY BANK ORANGE | 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 |
| KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| QATIRJI, Muhammad Agha Ahmed Rashdi | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VOSTOK TRADING LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2025-01-21 | indefinite |
| ILLUMOVE SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DERYUSHKIN, Denis Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SPETSTEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BLU SHIPPING M SDN. BHD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ABEDININAJAFABADI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TAGULSKOE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| UAB FLAVOUR LABS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAMARIA HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SANTIAGO SERVIGNA, Ruben | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KUDRYASHOV, Sergei Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NOVIKOV, Sergei Gennadyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GARCIA ZERPA, Julio Jose | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PATTNI, Mishaal Hitesh | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |