GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| KUBILAY, Sari | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KASA'I, Soheyla | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2024-10-31 | indefinite |
| OPEN JOINT STOCK COMPANY AVTOVAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO DOLTA | Special Entity Designation | OFAC | Prohibition/Restriction | 121351 | 2024-10-31 | indefinite |
| IVANKOVICH, Valeriy Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DARASHENKA, Volga Leanidauna | Individual | OFAC | Prohibition/Restriction | MOGILEV OBLAST | 2024-10-31 | indefinite |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENVIGO GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OPEN JOINT STOCK COMPANY ALFA-BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHUBAROV, Alexey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BULLIONSWIFT OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO LETNO-ISSLEDOVATELSKI INSTITUT IMENI M.M. GROMOVA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AFGOYE, Hassan | Individual | OFAC | Prohibition/Restriction | MIDDLE JUBA | 2024-10-31 | indefinite |
| CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAFYANOV, Yury Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHAWAJAH, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MONTAZERUL-MAHDI, Mohammad Saeed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAZANOV, Alexei Valerevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CRAFTWAY CORPORATON PLS | Special Entity Designation | OFAC | Prohibition/Restriction | KALUGA REGION | 2024-10-31 | indefinite |
| SELIVANOV, Alexei Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHLODWIG ENTERPRISES MKOOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | MARY-EL | 2024-10-31 | indefinite |
| JSC VTB REGISTRAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAYENKO, Sergey Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DARASHENKA, Volha Leanidauna | Individual | OFAC | Prohibition/Restriction | MOGILEV OBLAST | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TURKIK UNION DIG TECH TRANSFORMATION JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FRADKOV, Petr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| URALS OPTICAL MECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OPEN JOINT STOCK BANK TRANSCAPITALBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VLADIVOSTOK ELECTRICAL COMPANY ERA JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GAZSTROIPROM AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ASIA GREEN DEVELOPMENT BANK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IVANOV, Timur Vadimovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OLEKSIN, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QALANDAR KHAN, Mir Rahman | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GAZSTROIPROM AO | 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 |
| HOSSEINI, Sadegh | Individual | OFAC | Prohibition/Restriction | KURDISTAN | 2024-10-31 | indefinite |
| TFK KAMAZ AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MZENSKPROKAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY OZERNAYA MINING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | ORSHA DISTRICT, VITEBSK OBLAST | 2024-10-31 | indefinite |
| TRUST ROSSPETSENERGOMONTAZH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |