GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ROBIN TRADE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC KURORT ZOLOTOE KOLTSO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHANG, Myo' ng-ch'o' l | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WARNIG, Matthias Artur | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO TD PROTON-ELEKTROTEKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAYEH BAN SEPEHR INDUSTRIAL GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KADYROV, Oleksandr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEIF TADBIR ARYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BURKOV, Oleksandr Leonidovych | Individual | OFAC | Prohibition/Restriction | OMSK REGION | 2024-10-31 | indefinite |
| AGROGATE HOLDINGS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO AK AVIAKON TSITOTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PKF GAZNEFTEMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SIMMETRON EK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| XINGHUATECH CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHUPRANOV, Vasilii Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AGROGATE HOLDINGS INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AGROGATE HOLDING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OOO VENTURE FUND SME | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENAS, Moosa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALESMAIL, Omar Abdulhameed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MILCHAKOV, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT | Special Entity Designation | OFAC | Prohibition/Restriction | SARATOVSKAYA OBLAST | 2024-10-31 | indefinite |
| OOO VEB VENCHURS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY SIGNAL-INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KUZMICHEV, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KUZMICHEV, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AGROGATE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KRIVORUCHKO, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-SARAF HAWALA OFFICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HOLDING COMPANY INTERROS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HOTEL LAS TORRES | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2024-10-31 | indefinite |
| FERRITE DOMEN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY ZENIT LIZING | Special Entity Designation | 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 |
| ZAYTSEV, Aleksandr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO TELEKOMPANIYA NTV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ODK-KUZNETSOV | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARA REGION | 2024-10-31 | indefinite |
| OLEKSIN, Alexei Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RIMASHEVSKIY, Alexey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAVOD TULA PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SIMANOVSKIY, Alexei Iurevich | 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 |
| FENGHUI SHIP MANAGEMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-10-31 | indefinite |
| OOO YUESEM TELEKOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO | Special Entity Designation | OFAC | Prohibition/Restriction | CHUVASH REPUBLIC | 2024-10-31 | indefinite |
| CLOSED JOINT STOCK COMPANY RENO RUSSIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SBERBANK FINANCE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAJIHOSSEINI, Mostafa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SINA COMPOSITE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |