GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SCIENTIFIC PRODUCTION ENTERPRISE RADIOSVYAZ JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KRASNOYARSK TERRITORY | 2024-10-31 | indefinite |
| TAGRAS BIZNESSERVIS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | TARTARSTAN REPUBLIC | 2024-10-31 | indefinite |
| PREDPRIYATIE OSTEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ROGOV, Volodimir Valerievich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| 163 BRONETANKOVY REMONTNY ZAVOD OAO | Special Entity Designation | OFAC | Prohibition/Restriction | KRASNODAR TERRITORY | 2024-10-31 | indefinite |
| QVARTA VK COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VOROBEV, Maksim Yurevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VOROBYOV, Maksim Yurievich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SPA ANDROID TECHNICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC CRI BUREVESTNIK | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHNY NOVGOROD OBLAST | 2024-10-31 | indefinite |
| SAFONOV, Maksim Valerevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ORESHKIN, Maksim Stanislavovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PESKOVA, Yelizaveta | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BURKOV, Oleksandr Leonidovych | Individual | OFAC | Prohibition/Restriction | OMSK REGION | 2024-10-31 | indefinite |
| SHIJIAZHUANG FA KE TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | HEBEI PROVINCE | 2024-10-31 | indefinite |
| ANANCHENKO, Oleksandr Yevhenovych | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVREMENNYE TEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MYANMAR MINING ENTERPRISE NUMBER 2 | Special Entity Designation | OFAC | Prohibition/Restriction | KACHIN STATE | 2024-10-31 | indefinite |
| SHIJIAZHUANG FA KE TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | HEBEI PROVINCE | 2024-10-31 | indefinite |
| JSC BANK PSCB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MIDDLE EAST KIMIAYE PARS CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZARE, Majid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZARE, Majid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION | Special Entity Designation | OFAC | Prohibition/Restriction | SVEDLOVSKAYA OBLAST | 2024-10-31 | indefinite |
| NIAZI ANGILI EBRAHIM, Majid Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NIAZI ANGILI EBRAHIM, Majid Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOLIZADEH ZAHMATKESH, Majid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QOLIZADEH, Majid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FNPTS PO START IM MV PROTSENKO AO | Special Entity Designation | OFAC | Prohibition/Restriction | PENZA REGION | 2024-10-31 | indefinite |
| GHOLI ZADEH, Majid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOLI ZADEH, Majid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOLIA ZADEH, Majid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BOLOTOVA, Maiya Nikolaevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RED SEA SHIPPING AGENCY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC KVARTA VK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FGUP NPP GAMMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BASHVZRYVTECHNOLOGII JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MYANMAR MINING ENTERPRISE NUMBER 2 | Special Entity Designation | OFAC | Prohibition/Restriction | KACHIN STATE | 2024-10-31 | indefinite |
| MONTAZER AL-MAHDI, Said | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ORBIT INTERNATIONAL GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-HABSI, Mahmud bin Rashid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO TSNII TSIKLON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY ARGUMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AHMADI-NEJAD, Mahmud | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |