GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LUSEIA MARINE SERVICES CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MEGHAN GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LEUNG, Ho Kai | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TRANSLOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CHOE, Chol Ryong | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TREYD METALL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SUPRIM EF IKS OSOO | 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 RUSSIAN COAL | 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 |
| LIMITED LIABILITY COMPANY BRIDZH BEAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| The Armistead Group, LLC | Special Entity Designation | DLA | Ineligible (Proceedings Completed) | SC | 2025-01-21 | 2028-01-21 |
| LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ANTARES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MELNIK, Irina Nikolaevna | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHENZHEN BIOSEN BIO TECH CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY MAGNEZIT HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HERBARIUM OFFICE MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PRECIOUS BULLION 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 |
| PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY | Special Entity Designation | OFAC | Prohibition/Restriction | SAINT PETERSBURG | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY COALMETBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KHAIDARSHINA, Gulnara | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| INAYA SHIP MANAGEMENT PRIVATE 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 |
| JOINT STOCK COMPANY LUCH PLANT | 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 |
| ETERRA CRUDE OIL ABROAD TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RAZREZ SAYANO PARTIZANSKI OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MATHEUS MELENDEZ, Alberto Alexander | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BOBYLEV, Peter Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| YAKOVLEV, Yuri Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ARCTUR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HALAVINS, Aleksejs | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RAZREZ STEPNOI OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CASTANEDA MEZA, Giovanni | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PUBLIC JOINT STOCK COMPANY BANK SINARA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CUBE VENTURES SHIPPING SA | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NATIONAL DEVELOPMENT COMPLEX | Special Entity Designation | OFAC | Prohibition/Restriction | ISLAMABAD URBAN | 2025-01-21 | indefinite |
| HAMAD, Ghazi | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ZAO MUNAY MYRZA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SUN STAR TRAVEL & TOURISM L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY CHERMET SERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KIM, Geum Cheol | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |