GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ABAKUMOV, Dmytro | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SPETSTEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TULIN, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHENZHEN BIOSEN BIO TECH CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| SEMENOV, Dmitry Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BBR BANK JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KUPA LINES INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| VOITIKHOV, Dmitrii Evgenevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FEDKINA, Elena | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM | 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 |
| PATTNI, Mishaal Hitesh | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC RT REGISTRAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ACE BEARINGS FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY VOSTOK OIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KOZLOV, Aleksandr Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| QINGDAO HEZHI BUSINESS SERVICE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SOCHI RAZVITIYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DENKARS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DANILOVA, Elizaveta | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| HENGTAI SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| CASTILLO BOLLE, William Alfredo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SAAD SAZEH FARAZ SHARIF | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2025-01-21 | indefinite |
| ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | 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 |
| LIMITED LIABILITY COMPANY LITHIUMION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SKIF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PRATUM OIL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| YUZHNO REGIONALNYI REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SPASSKIY, Nikolay Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VAYA, Mukesh Mansukhlal | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GOLDEN LUXURY JEWELLERY TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PERRILLA SANDOVAL, Allende | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC RUSSIAN COAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DANIKA ROBERT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SIGMA PARTNERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BAKINA, Alla | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| THACKRAY, David Jonathan | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| YURIMAGUAS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2025-01-21 | indefinite |
| DV INK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY REGION | 2025-01-21 | indefinite |
| KRU OVERSEAS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FOBEARINGS SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |