GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LIMITED LIABILITY COMPANY OIL SERVICE GARANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NEW MOSCOW BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ARGO TANKER GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BLUESPECTRUM SHIPPING S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ABINGO DISTRIBUTORS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MIRDK FYUELS OSOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ATIYA S A S | Special Entity Designation | OFAC | Prohibition/Restriction | ANTIOQUIA | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| TRIDENT INFINITY 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 |
| ELGON MARITIME CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2025-01-21 | indefinite |
| AIGSTER VILLAMIZAR, Carlos Eduardo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| BRADENS, Andrejs | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GUERRA SALINAS, Ismael | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MOUSA, Mohammed Hamdan Daglo | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FULDA SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KHUDAIBERGANOVA, Yulduz | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JSC NOVIY REGISTRATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PETROV, Andrei Yuvenalyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| COMMERCIAL BANK KREMLYOVSKIY | 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 |
| GESSI MARITIME CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2025-01-21 | indefinite |
| REBROV, Ilya Vasilyevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LISHENKO, Ilya | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH | 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 |
| LICUL, Noah | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AVISION SHIPPING SERVICES PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NIKIPELOV, Andrei Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | FUJIAN | 2025-01-21 | indefinite |
| RAZREZ KIRBINSKI OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LU, Huaying | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PRIKHODKO, Andrei Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VENAYAGAMOORTHY, Puvaneswaran | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MOHAMMED ALI AL THAWR EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY BANK ORANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SYMI SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ZHANG, Jian | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MULLER, Hendrik Wahl | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK COMPANY ARDAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| PROMINENT SHIPMANAGEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KIM, Yon Hui | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY TELP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ATLANTIC NAVIGATION OPC PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |