GSA SAM.gov Exclusions

Government-wide debarments and suspensions from SAM.gov. 168,284 records.

NameClassificationAgencyTypeStateAction dateTermination
PEREZ, YANET CARIDADIndividualOPMProhibition/RestrictionFL2024-11-05indefinite
FERNANDEZ, MICHAEL MORERAIndividualOPMProhibition/RestrictionFL2024-11-05indefinite
Flores, Christopher AnthonyIndividualDOJProhibition/RestrictionTX2024-11-052029-09-05
IBRAHIM, ELFATIH MOHAMEDIndividualOPMProhibition/RestrictionNY2024-11-05indefinite
SILVA, PAUL MEDEIROSIndividualOPMProhibition/RestrictionTX2024-11-05indefinite
HAZZOURI JR, ALBERT ALEXIndividualOPMProhibition/RestrictionPA2024-11-05indefinite
ORLANDO, SEAN ANDREWIndividualOPMProhibition/RestrictionNY2024-11-05indefinite
CHACKER, JASON ERICIndividualOPMProhibition/RestrictionNJ2024-11-05indefinite
OGILVIE, DUNCANIndividualOPMProhibition/RestrictionMI2024-11-05indefinite
STRONG, DOUGLAS EIndividualOPMProhibition/RestrictionWI2024-11-05indefinite
WOOLLASTON, BENJAMIN HALEIndividualOPMProhibition/RestrictionPA2024-11-05indefinite
DEVLIN, JOHN CALLANANIndividualOPMProhibition/RestrictionMD2024-11-05indefinite
GOLDIS, MICHAEL EDWARDIndividualOPMProhibition/RestrictionNJ2024-11-05indefinite
SALZBERG, DONALD JAMESIndividualOPMProhibition/RestrictionFL2024-11-05indefinite
TRACY, DIANA MIndividualOPMProhibition/RestrictionIL2024-11-05indefinite
Standard, ScottIndividualDOIProhibition/RestrictionNM2024-11-05indefinite
OJEDA, OSCARIndividualOPMProhibition/RestrictionFL2024-11-05indefinite
TWIGG, DEANNA GAYIndividualOPMProhibition/RestrictionOH2024-11-05indefinite
ILYAYEV, NERIKIndividualOPMProhibition/RestrictionNY2024-11-05indefinite
HALLON, PERFECTO FERMINIndividualOPMProhibition/RestrictionFL2024-11-05indefinite
KEBLAWI, ALI HUSSEINIndividualOPMProhibition/RestrictionMI2024-11-05indefinite
Lovely, DaquanIndividualDOJIneligible (Proceedings Completed)NC2024-11-052029-10-24
WILLIAMS, MARCUS REYIndividualOPMProhibition/RestrictionPA2024-11-05indefinite
OSWARI, DANIELIndividualOPMProhibition/RestrictionNJ2024-11-05indefinite
CIRIO, ARDEL IGNACIOIndividualOPMProhibition/RestrictionPA2024-11-05indefinite
DECLOUET JR, MARK DAMIENIndividualOPMProhibition/RestrictionLA2024-11-05indefinite
CALISOFF, RANDY LYLEIndividualOPMProhibition/RestrictionIL2024-11-05indefinite
Fredericks, Cristine FurioIndividualDOJProhibition/RestrictionTX2024-11-052029-06-09
Loera, Cristian EduardoIndividualDOJIneligible (Proceedings Completed)TX2024-11-052029-10-02
Gonzalez, JoelIndividualDOJIneligible (Proceedings Completed)TX2024-11-052029-10-02
VENDETTI, SUZANNE RENEIndividualOPMProhibition/RestrictionFL2024-11-05indefinite
Yanez, Jose AntonioIndividualCBPIneligible (Proceedings Completed)AZ2024-11-042027-11-04
NIETO FIERRO, HeberIndividualOFACProhibition/Restriction2024-11-01indefinite
R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLESpecial Entity DesignationOFACProhibition/RestrictionCHIHUAHUA2024-11-01indefinite
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLESpecial Entity DesignationOFACProhibition/RestrictionJALISCO2024-11-01indefinite
CARRASCO LEYVA, Josefa YadiraIndividualOFACProhibition/Restriction2024-11-01indefinite
ORTEGA GALLEGOS, Jorge AdrianIndividualOFACProhibition/Restriction2024-11-01indefinite
SALAS AGUAYO, JesusIndividualOFACProhibition/Restriction2024-11-01indefinite
AGUAYO, AdrianIndividualOFACProhibition/RestrictionCHIHUAHUA2024-11-01indefinite
VELAZQUEZ BALTAZAR, Luis ArmandoIndividualOFACProhibition/RestrictionJALISCO2024-10-31indefinite
PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVODSpecial Entity DesignationOFACProhibition/RestrictionMINSK OBLAST2024-10-31indefinite
AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANITSpecial Entity DesignationOFACProhibition/Restriction2024-10-31indefinite
VOROBEY, Nikolay NikolaevichIndividualOFACProhibition/Restriction2024-10-31indefinite
RAUF, Ahmed AalifIndividualOFACProhibition/Restriction2024-10-31indefinite
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTORSpecial Entity DesignationOFACProhibition/Restriction2024-10-31indefinite
URALS OPTICAL MECHANICAL PLANTSpecial Entity DesignationOFACProhibition/Restriction2024-10-31indefinite
LLC RUS.DIGITALSpecial Entity DesignationOFACProhibition/Restriction2024-10-31indefinite
RAUF, Ahmed AalifIndividualOFACProhibition/Restriction2024-10-31indefinite
PROIZVODSTVENNOYE OBYEDINENIYE SEVERSpecial Entity DesignationOFACProhibition/RestrictionNOVOSIBIRSK REGION2024-10-31indefinite
NUURI, AbdirahmanIndividualOFACProhibition/RestrictionLOWER SHABELLE2024-10-31indefinite
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