GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BAKHSH HABIBI, Raham | Individual | OFAC | Prohibition/Restriction | FARS PROVINCE | 2024-10-31 | indefinite |
| ASIABANI, Korosh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NIIME AND MIKRON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ANTELS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | PSKOV REGION | 2024-10-31 | indefinite |
| AMEREUS PARTNERS PTE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2024-10-31 | indefinite |
| AKTSIONEROE OBSHCHESTVO RNT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LAPYR, Vladimir Iosifovitj | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK TERRITORY | 2024-10-31 | indefinite |
| OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PERKO WORKSHOP FAMILY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VERTEX IMOTI EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | STOLICHNA | 2024-10-31 | indefinite |
| RADIOAVIONICA CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OJSC BANK SAINT PETERSBURG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OPEN JOINT STOCK COMPANY URALELECTROMED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SDM-BANK PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2024-10-31 | indefinite |
| SUN, Qingye | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VOTKINSKI ZAVOD AO | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURT REPUBLIC | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY KHSZ | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK TERRITORY | 2024-10-31 | indefinite |
| ASIA SUN GROUP COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON REGION | 2024-10-31 | indefinite |
| OPEN JOINT STOCK COMPANY URALELECTROMED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVCOMBANK ASSET MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALABUGA-VOLOKNO OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| POPOVA, Natalia Valerevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAMUS SHIPYARD | Special Entity Designation | OFAC | Prohibition/Restriction | TOMSK OBLAST | 2024-10-31 | indefinite |
| KOUNOU, Ousmane Illasou | Individual | OFAC | Prohibition/Restriction | MENAKA REGION | 2024-10-31 | indefinite |
| ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK REGION | 2024-10-31 | indefinite |
| ROSSIYA-1 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZONE AVIATION AND DEFENSE INDUSTRY INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2024-10-31 | indefinite |
| KIRIYENKO, Vladimir | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC UEC STAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MATYTSIN, Oleg Vasilevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OOO KEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC TSKB MT RUBIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MIG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC NPO VYSOKOTOCHNYE KOMPLEKSY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OSMAKOV, Vasily Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAMOZHENNAYA KARTA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVEN, Peter Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVEN, Peter Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SUBSIDIARY JSC BANK VTB KAZAKHSTAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SKABYEVA, Olga Volodymyrivna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VNIGRI PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |