GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| VERHOV, Artem Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DRAGON SECURE GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MARSA ENERGY TRADING DMCC | 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 |
| JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ROCKSIDE ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY KRONA BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GRINEVICIUS, Arnas | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKARI, Musa Daud Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ANTONOV, Yakov Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| REGISTRATOR KRTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY DZHET SNAB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| YUKSEL, Ahmet | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| QATIRJI, Muhammad Agha Ahmed Rashdi | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| Tomorrows Vision | Firm | DLA | Ineligible (Proceedings Completed) | SC | 2025-01-21 | 2028-01-21 |
| CASTILLO PEINADO, Araceli | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| CONSTELLATION MARITIME SERVICES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ACE BEARINGS FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| RN VANKOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SERPENS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GLOWY PREMIER TREND SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| DV INK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY REGION | 2025-01-21 | indefinite |
| GAFFODIL CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| AMORIM FERREIRA, Ciro Daniel | Individual | OFAC | Prohibition/Restriction | MINAS GERAIS | 2025-01-21 | indefinite |
| JSC RUSSIAN COAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KURYAZOV, Anvar | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KRASNOYARSKKRAIUGOL AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| MEGHAN GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| JT TRADING LIMITED | 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 |
| RN BURENIE LIMITED LIABILITY 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 |
| ARGOS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| ZAO MUNAY MYRZA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SERVICE PROM KOMPLEKTATSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| GIFTED PEAK LIMITED | 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 |
| AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| FULDA SHIPPING CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| KIM, Geum Cheol | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| VIKTOROV, Maksim Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| SHENZHEN UNISON BIO TECH CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2025-01-21 | indefinite |
| RN-GRP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2025-01-21 | indefinite |
| EcoHealth Alliance, Inc. | Firm | HHS | Ineligible (Proceedings Completed) | NY | 2025-01-17 | 2029-05-14 |
| Daszak, Peter | Individual | HHS | Ineligible (Proceedings Completed) | NY | 2025-01-17 | 2029-05-20 |
| Acevedo, Ricardo | Individual | ICE | Ineligible (Proceedings Completed) | NH | 2025-01-16 | 2028-10-20 |