GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NEFTEGAZAVTOMATIKA AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO NPF OTKRYTIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VALAGOHAR, Abolghasem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | MARY-EL | 2024-10-31 | indefinite |
| KUZNETSOVA, Anastasiya Viktorivna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NOK BELARUSI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN RESP. | 2024-10-31 | indefinite |
| AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SCONTEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-SAFIR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL PROVINCE | 2024-10-31 | indefinite |
| TASNIM CULTURAL INSTITUTION ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HTUN, Zaw Min | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADOU, Anna Maria | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC NOVATEK ZAPADNAYA ARKTIKA | Special Entity Designation | OFAC | Prohibition/Restriction | KAMCHATSKIY TERRITORY | 2024-10-31 | indefinite |
| OOO YUTV GRUPPA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASILEIADI, Anna Maria | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASILEIADI, Anna Maria | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO NPO ELEKTROMASHINA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DAMAVANDIAN, Qassem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHABAROVSKIY SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK TERRITORY | 2024-10-31 | indefinite |
| AYAKS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC KRAFTWAY CORPORATION PLC | Special Entity Designation | OFAC | Prohibition/Restriction | KALUGA REGION | 2024-10-31 | indefinite |
| TOROPOVA, Yekaterina | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALEHNEZHAD, Abolfazl | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAJIHOSSEINI, Mojtaba | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALEHNEZHAD, Abolfazl | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SIMANOVSKIY, Alexey Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC SEZ TECHNOPOLIS MOSCOW | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ERA FUND LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STRATEGY PARTNERS GROUP JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AQLYL, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RUSSKIKH, Alexey Yuryevich | Individual | OFAC | Prohibition/Restriction | ULYANOVSK REGION | 2024-10-31 | indefinite |
| TRANSKAPITALBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAVOD 70 LETIYA POBEDY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAMARANEFTEGEOFIZIKA OAO | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARA OBLAST | 2024-10-31 | indefinite |
| SANCHOULI, Mahdieh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY EMPIRE 19-31 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB SERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GAVRILENKO, Anatoli Anatolievich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LOSEV, Alexey Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | KALUGSKAYA OBLAST | 2024-10-31 | indefinite |
| STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAMARANEFTEGEOFIZIKA OAO | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARA OBLAST | 2024-10-31 | indefinite |
| VOSTOKOV, Alexey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KONEISTO CONSULTING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VTB DC LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OULD ABED, Cheikh ould Mohamed Saleck | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARMZ MINING MACHINERY | Special Entity Designation | OFAC | Prohibition/Restriction | ZABAYKALSKIY TERRITORY | 2024-10-31 | indefinite |
| CHANG, Luis | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |