GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| VILLAMIZAR GOMEZ, Jesus Rafael | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MOROZOV, Alexandr | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BCS BANK AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ARCTOS SHIPPING AND TRADE DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DANIKA ROBERT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PEARL SHIPPING & TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | BEIRUT | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY OFS TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NEMIROVSKIY, Alexander Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RIVERA BASTARDO, Jose Alfredo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY NOVY LIZING | 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 |
| VITABANK PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PAK, Jong Chon | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| EVROAZIATSKII REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| EVROFINANCE MOSNARBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NOBLEFU COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| PAYLINK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RO, Kwang Chol | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LOKSHIN, Alexander Markovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ROCKSIDE ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RIM, Ryong Nam | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TPK SIB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TEFCAS MARINE SDN. BHD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| INTEGRITY TECHNOLOGY GROUP, INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FORA BANK JOINT STOCK COMMERCIAL BANK | 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 |
| BBR BANK JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AMORIM FERREIRA, Ciro Daniel | Individual | OFAC | Prohibition/Restriction | MINAS GERAIS | 2025-01-21 | indefinite |
| GARANT INVEST BANK JOINT STOCK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KIM, Yon Hui | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KIM, Yong Bok | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VISION SHIP MANAGEMENT LLP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TAGABO MARITIME CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY RT LOGISTICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY AUTO FINANCE BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PETROV, Andrei Yuvenalyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MENDELEEVA, Olesya Anatolevna | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PRIKHODKO, Andrei Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY PROMLOGISTIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |