GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SVIRIDENKO, Oleg Mikhaylovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2024-10-31 | indefinite |
| ARGUS SFK AO | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-10-31 | indefinite |
| UNITE RESOURCES COMMERCIAL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY PRODUCTION ASSOCIATION SEVERNOYE MACHINE-BUILDING ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | ARKHANGELSK REGION | 2024-10-31 | indefinite |
| KOMANA HOLDINGS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC NOVOSIBIRSKY AVIAREMONTNY FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KURBANOV, Nuri | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALAMOV, Nurid | Individual | OFAC | Prohibition/Restriction | KURCHALOI DISTRICT, CHECHEN REPUBLIC | 2024-10-31 | indefinite |
| BROVKO, Vasly Yuryevich | Individual | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKBAR, Nufail | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HENAN | 2024-10-31 | indefinite |
| JSC PPIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAIQI TRADE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOURMPANOV, Nourmourad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREPREG SKM AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NIIGRAFIT AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RACHMANI MIR RACHMAN, Chatzi Atzmal | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK | Special Entity Designation | OFAC | Prohibition/Restriction | GOMEL REGION | 2024-10-31 | indefinite |
| PJSC SCB METALLINVESTBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UYBA, Valentin Viktorovich | Individual | OFAC | Prohibition/Restriction | KOMI REPUBLIC | 2024-10-31 | indefinite |
| AO AKOM IM. N.M.IGNATYEVA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC MIKRON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY NOVELKO | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| AFANASYEVA, Yelena Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC MNIRTI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAYZA, Rachel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INSTITUT MORSKOGO PRIBOROSTROENIYA I ROBOTOTEKHNIKI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TIMTCHENKO, Ksenia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAYZA, Htoo Htwe | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ANOKHIN, Vasily Nikolayevich | Individual | OFAC | Prohibition/Restriction | SMOLENSK REGION | 2024-10-31 | indefinite |
| SLYUSAR, Yuri Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOTAH GENERAL TRADING, L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RT-INFORM LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC BELKAZTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MILAEE TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MYANMA MINING ENTERPRISE NUMBER 1 | Special Entity Designation | OFAC | Prohibition/Restriction | SAGAING REGION | 2024-10-31 | indefinite |
| SAIDNAYA MILITARY PRISON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PEREVERZEVA, Tatyana Viktorovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MAHMUDOV, Jahangir Iskandarovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED 0DAY TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO VTB DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |