GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL-MALLAH, 'Abd-al-Jalil | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAAGE, Abdirahman Nuure | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| UDIH, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OSTEK-EK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OSTEK-EK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOSCOW AUTOMOBILE PLANT MOSKVICH AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NUURE, Abdirahman | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| A.E. NUDELMAN KB TOCHMASH JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MORDASHOVA, Marina Alexandrovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAKHMANOVA, Marina Iurevna | Individual | OFAC | Prohibition/Restriction | HRODNA OBLAST | 2024-10-31 | indefinite |
| SHAFA'I, Ahmad | Individual | OFAC | Prohibition/Restriction | SISTAN AND BALUCHISTAN | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PSB LEASING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VTB SYRYEVYE TOVARY KHOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SA'IDI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TULTAYEV, Pyotr Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-MALAHI, 'Abd-al-Jalil | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAEIDI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PUTIN, Vladimir | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OLDERFREY HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2024-10-31 | indefinite |
| KHRENIN, Victor | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PSK AVIASTROI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VTB FOREKS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOBILNYE PLATEZHI LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHASIKOV, Batu Sergeevich | Individual | OFAC | Prohibition/Restriction | KALMYKIA REPUBLIC | 2024-10-31 | indefinite |
| PHARTSKHALADZE, Otar | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | FUZHOU | 2024-10-31 | indefinite |
| NOOR, Abdirahman | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| DIAMVILLE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DIAMVILLE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OOO Skai17 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UMATEX JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONEROE OBSHCHESTVO RNT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC 103 BTRZ | Special Entity Designation | OFAC | Prohibition/Restriction | CHITINSKI RAION, ZABAIKALSKI KR. | 2024-10-31 | indefinite |
| NUREY, Abdelrahman | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY SOLLERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES, Maria Anna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STATUS COMPLIANCE | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2024-10-31 | indefinite |
| MURAD, Basim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MURAD, Basim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES, Maria Anna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OLDERFREY HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2024-10-31 | indefinite |
| IVANKOVICH, Valeriy Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAZIS TREID PROSOFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAZIS TREID PROSOFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GAIDUKEVICH, Oleg Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |