GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO TSNII TSIKLON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OIL ENERDZHI OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALAMEH, Riyad Tawfeek | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| SALAMEH, Riyad Tawfeek | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| FORT CONSULTING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENTEBAGH GOSTAR SEPEHR | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2024-10-31 | indefinite |
| EVEREST GRUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO VAKUUM.RU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY PROMTEKH ULYANOVSK | Special Entity Designation | OFAC | Prohibition/Restriction | ULYANOVSK | 2024-10-31 | indefinite |
| AKBAR, Hamza | Individual | OFAC | Prohibition/Restriction | KWAZULU-NATAL | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO VAKUUM.RU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAMRIYAH STEEL FZC | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| SADYKOV, Rinat Nailevich | Individual | OFAC | Prohibition/Restriction | REPUBLIC OF TATARSTAN | 2024-10-31 | indefinite |
| OOO NPK OPTOLINK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKER, Rima Kamel Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKER, Rima Kamel Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OLEKSIN, Vitaliy Alexeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RADIO TECHNICAL AND INFORMATION SYSTEMS IMENI A.L. MINTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOROLYOV, Sergei Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENVIGO GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT | Special Entity Designation | OFAC | Prohibition/Restriction | KRASNOYARSK TERRITORY | 2024-10-31 | indefinite |
| AO TSKB LAZURIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALIMI, Riyad | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| FORT CONSULTING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAA BREMINA GRUP | Special Entity Designation | OFAC | Prohibition/Restriction | ORSHA DISTRICT, VITEBSK OBLAST | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII | Special Entity Designation | OFAC | Prohibition/Restriction | SVEDLOVSKAYA OBLAST | 2024-10-31 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OLDERFREY HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2024-10-31 | indefinite |
| ALEKSINSKY CHEMICAL COMBINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VYGON KONSALTING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ETS IRKUT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MONGUSH, Ochur-Suge Temirovich | Individual | OFAC | Prohibition/Restriction | REPUBLIC OF TUVA | 2024-10-31 | indefinite |
| KURBANOV, Nurmurat | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PESKOVA, Liza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| XUUROW, Xassan Cabshir | Individual | OFAC | Prohibition/Restriction | LOWER JUBA | 2024-10-31 | indefinite |
| HEAD AEROSPACE GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC RT-TEKHPRIEMKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAA DUBAI VOTER FRONT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHUI, Zhao Jia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OIL ENERDZHI OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SBER VOSTOK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ORBIT INTERNATIONAL GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VTB BANK OPEN JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DEXIAS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |