GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OAO BANK VTB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOLOMNA MACHINE BUILDING DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| GP NPO ASTROFIZIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHOLTSVUD LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NIIGRAFIT AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOMANA HOLDINGS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RB-ESTEIT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOVALCHUK, Tatiana Aleksandrovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AMT-SPETSAVIA GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | YAROSLAVL REGION | 2024-10-31 | indefinite |
| KOLNET LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOMBINAT KAMENSKI FKP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO OTKRYTIE BROKER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOLNET LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SMC TECHNOLOGICAL CENTRE | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2024-10-31 | indefinite |
| SUKHOI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAOKUN ENERGY GROUP CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HOLDING COMPANY INTERROS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AMUR SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK REGION | 2024-10-31 | indefinite |
| JSC NSC ARKHANGELSK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC NPP PULSAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY RIKOR ELECTRONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL RAWDA EXCHANGE AND TRANSFERS CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZDUNOV, Artyom Alekseyevich | Individual | OFAC | Prohibition/Restriction | MORDOVIA REPUBLIC | 2024-10-31 | indefinite |
| SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHOE, Unjong | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OJSC INVESTTRADEBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-AMSHAT | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| UMATEX JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC AKKUMULYATORNAYA COMPANY RIGEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO OKB NOVATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ELHUSSEIN, Taha Osman A | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UMATEX JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IK-MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| AO OKB NOVATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| REDA, Samer Mohamed Akil | Individual | OFAC | Prohibition/Restriction | CARABOBO | 2024-10-31 | indefinite |
| RADA, Samer Mohamed Akil | Individual | OFAC | Prohibition/Restriction | CARABOBO | 2024-10-31 | indefinite |
| RADA, Samer Mohamed Akil | Individual | OFAC | Prohibition/Restriction | CARABOBO | 2024-10-31 | indefinite |
| REDA, Samer Mohamed Akil | Individual | OFAC | Prohibition/Restriction | CARABOBO | 2024-10-31 | indefinite |
| PISHGAM ELECTRONIC SOFEH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | ISFAHAN PROVINCE | 2024-10-31 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| AL-ASAD, Samer | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ASAD, Samer | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |