GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| PRIME SECURITY AND DEVELOPMENT JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROMELECTRO ENGINEERING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MCI DOO BEOGRAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOREA PAEKHO TRADING CORPORATION, LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHNI NOVGOROD REGION | 2024-10-31 | indefinite |
| UE MINOTOR-SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSK REGION | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL GUNADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKHMADOV, Mokhmad Isaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK VTB KAZAKHSTAN JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CETELEM BANK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZARAND IRANIAN STEEL CO | Special Entity Designation | OFAC | Prohibition/Restriction | WEST KORDESTAN | 2024-10-31 | indefinite |
| ALGUNADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MCI DOO BEOGRAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CONCERN CSRI ELEKTROPRIBOR JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOFID RAAHBAR AUDITING INSTITUTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK VTB PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GLADKIKH, Yevgeniy Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOREPOST TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VOLFOVITS, Alexanter | Individual | OFAC | Prohibition/Restriction | LIMASSOL | 2024-10-31 | indefinite |
| FORTA ENGINEERING CENTER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO NII FERRIT DOMEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VOLFOVITS, Alexanter | Individual | OFAC | Prohibition/Restriction | LIMASSOL | 2024-10-31 | indefinite |
| OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HANGZHOU FUYANG KOTO MACHINERY CO. | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2024-10-31 | indefinite |
| CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PINGTAN FISHING | Special Entity Designation | OFAC | Prohibition/Restriction | FUZHOU | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZHUCHKOVSKIY, Alexandr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENTEBAGH GOSTAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2024-10-31 | indefinite |
| VINER, Nathan Anton | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEKNOLOGIYA 5, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| POPOV, Alexandr Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| URALO-SIBIRSKIY BANK OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO NII PLATAN S ZAVODOM PRI NII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABICO EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |