GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ODK-UMPO ENGINE BUILDING ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF BASHKORTOSTAN | 2024-10-31 | indefinite |
| BALWI, Maarouf | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DIBE, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SEVERNAYA VERF SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IRGC INTELLIGENCE ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| DEEB, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NPO RADIOVOLNA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SEVERNAYA SHIPYARD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NARUSOVA, Lyudmila | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STATUS KOMPLAINS | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2024-10-31 | indefinite |
| KUREPINA, Tatyana Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHOTIMSKI, Sergei Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2024-10-31 | indefinite |
| LEPIC, Amikwe | Individual | OFAC | Prohibition/Restriction | NORTH KIVU | 2024-10-31 | indefinite |
| CARGO SERVICE LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ODK-UMPO ENGINE BUILDING ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF BASHKORTOSTAN | 2024-10-31 | indefinite |
| VALAGOHAR, Abolghasem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EVEREST GRUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALYUT JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKR, Osama Abd Elmongy Abdalla | Individual | OFAC | Prohibition/Restriction | PARANA | 2024-10-31 | indefinite |
| YUESEM MARKIROVKA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AHMADINEJHAD, Mahmoud | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOOBE, Suleiman Daoud | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| EJYLBEGAJ, Skender | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QORESHI, Seyyed Hojatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SVIRIDENKO, Oleg Mikhaylovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAMUSSKY SSRZ | Special Entity Designation | OFAC | Prohibition/Restriction | TOMSK OBLAST | 2024-10-31 | indefinite |
| PJSC ZAVOD TULA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AFORRA MENEDZHMENT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON REGION | 2024-10-31 | indefinite |
| MZ TONAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC 103 ARMORED REPAIR PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | CHITINSKI RAION, ZABAIKALSKI KR. | 2024-10-31 | indefinite |
| ARDAKANI, Gholam Reza Ebrahimzadeh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JINYONG IT COOPERATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALEHNEZHAD, Abolfazl | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEFTEGAZAVTOMATIKA AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DESIATOVA, Natalia | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2024-10-31 | indefinite |
| NAJI PARS AMIN NON-COMMERCIAL INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2024-10-31 | indefinite |
| HOYEK, Marianne Hamid Gebrayel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RUSSKIKH, Alexey Yuryevich | Individual | OFAC | Prohibition/Restriction | ULYANOVSK REGION | 2024-10-31 | indefinite |
| JINPAI TECHNOLOGY HONG KONG CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RUSSKIKH, Alexey Yuryevich | Individual | OFAC | Prohibition/Restriction | ULYANOVSK REGION | 2024-10-31 | indefinite |
| TAA ABARONNYJA INITSYJATYVY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NOVAPORT TSENTRALNAYA AZIYA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AQLYL, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC UBRD | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK OBLAST | 2024-10-31 | indefinite |
| MOUSSA, Yahya Alsayed Ibrahim Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VERABEI, Mikalai Mikalaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |