GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SEYED AL-SHOHADA, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| SOVCOMBANK LEASING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC ONELEC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SEYED AL-SHOHADA, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| SAYYEDOSHOHADA, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UDODOV, Alexander | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKER, Rima Kamel Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAYYEDOSHOHADA, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| MAHMOUD, Abdi Naser | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC ONELEC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EPIFANOVA, Olga Nikolaevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DANESH PAZHU, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| DANESH PAZHU, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| OOO SEVERNAIA ZVEZDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHADEM, Ahmad | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| ZAO NTK AZIMUTH PHOTONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHADEM, Ahmad | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| JSC KAZANKOMPRESSORMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTER TOBACCO | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2024-10-31 | indefinite |
| OOO SILKVEY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TURKMEN, Selina | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVCOMBANK LIFE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OOO SEVERNAIA ZVEZDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOOBE, Suleiman Daoud | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| KADEM, Ahmad | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| SOVCOMBANK ASSET MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KADEM, Ahmad | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| ZAO NTTS PEREDOVYE SISTEMY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MISHUSTIN, Alexy | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVCOMBANK INSURANCE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAO NTK AZIMUTH PHOTONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTERSERVIS NOVOPOLOTSKOE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | VITEBSK OBLAST | 2024-10-31 | indefinite |
| UK OTKRYTIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BITRIVER-TURMA, LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAO NPF RADIOTEKHKOMPLEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HULM AL SAHRA ELECTRIC DEVICES TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| GUGERDCHIAN, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSARGRAD-CULTURE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC KAZANKOMPRESSORMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVREMENNYE TEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSARGRAD SOCIETY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAO NPF RADIOTEKHKOMPLEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| COMMERCIAL BANK SPUTNIK PUBLIC JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARSKAYA, OBLAST | 2024-10-31 | indefinite |
| BAKER, Rima Kamel Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZHEJIANG QINGJI INDUSTRIAL CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2024-10-31 | indefinite |
| AGROGATE HOLDINGS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |