GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| GAZPROMNEFT LUBRICANTS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NOVIKOV, Sergei Gennadyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DEMEX TRADING LIMITED DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TNG GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KOZLOV, Aleksandr Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PEREZ DAVILA, America Valentina | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TSS LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ROSNEFTEFLOT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| OBOZOV, Sergei Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY RUSGAZBURENIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TULIN, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HAUCORE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY BANK UNITED CAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| INTERNATIONAL MARINE MANAGEMENT FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SEMENOV, Dmitry Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FEDKINA, Elena | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LAKE FOREST SP Z O O | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VOITIKHOV, Dmitrii Evgenevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAO VIET PETROL TRANSPORTATION COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ODINE MARINE INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| OKE PRECISION CUTTING TOOLS CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GHEZEL HESAR PRISON | Special Entity Designation | OFAC | Prohibition/Restriction | ALBORZ PROVINCE | 2025-01-21 | indefinite |
| CROSBY, David Paul | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MIRDK FYUELS OSOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| POPOV COMMUNICATIONS EQUIPMENT PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY OIL SERVICE GARANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MATHEUS MELENDEZ, Alberto Alexander | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASARRUBIA POSADA, Elkin | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOURNEY INVESTMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| LICUL, Noah | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ARCTOS SHIPPING AND TRADE DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HANGZHOU XIANGHE TRADING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG PROVINCE | 2025-01-21 | indefinite |
| ABEDININAJAFABADI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| POLYAKOVA, Olga Vasilyevna | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| Tomorrows Vision | Firm | DLA | Ineligible (Proceedings Completed) | SC | 2025-01-21 | 2028-01-21 |
| INTERSTATE BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |