GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| DOGUZHIEV, Alexey | Individual | OFAC | Prohibition/Restriction | KOMI REPUBLIC | 2024-10-31 | indefinite |
| XINRONG, Zhuo | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ELITNYE DOMA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DOGUZHIEV, Alexey | Individual | OFAC | Prohibition/Restriction | KOMI REPUBLIC | 2024-10-31 | indefinite |
| AKB ROSBANK OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHUBAROV, Alexey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IKSORA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAKAROVA, Marija | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHUBAROV, Alexey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STAROVOIT, Roman Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CEPHUS, Syrennius | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EASTERN TRADE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GIAD INDUSTRIAL GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KISMAYO GENERAL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSELIKOVETS, Irina | Individual | OFAC | Prohibition/Restriction | MINSK OBLAST | 2024-10-31 | indefinite |
| MEHDI, Rezaei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO KB ARSENAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MINOTOR-SERVICE ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MALINOV, Nikolai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MALINOV, Nikolai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENERGOOIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SUKHODOLOV, Alexey Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DIAMVILLE COMPANY | 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 |
| ELHUSSEIN, Taha Osman A | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SUKHODOLOV, Alexey Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO TELEKOMPANIYA NTV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AK ALROSA PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CONFIDERI ADVISORY GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOLTAYEV, Mansur Mussayevich | Individual | OFAC | Prohibition/Restriction | CHECHEN REPUBLIC | 2024-10-31 | indefinite |
| JSC PROTON-ELECTROTEX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AHMEDINEJAD, Mahmud | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT | 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 |
| BELOUS, Alexey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MAHDAVI, Moein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| I.C.I.C. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IC LLC ASTEKLING | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKIY KRAI | 2024-10-31 | indefinite |
| AK BARS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IC LLC ASTEKLING | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKIY KRAI | 2024-10-31 | indefinite |
| KHABAROVSKIY SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK TERRITORY | 2024-10-31 | indefinite |
| MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT | Special Entity Designation | OFAC | Prohibition/Restriction | KURCHALOI DISTRICT, CHECHEN REPUBLIC | 2024-10-31 | indefinite |
| CNRG PROJECTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOURCAND, Richard Herve | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOSUDARSTVENNAYA KOMPANIYA ROSSISKIE AVTOMOBILNYE DOROGI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MATVEYEV, Mikhail P | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOOBE, Suleiman Daoud | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| IC HORVIK LLC | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKIY REGION | 2024-10-31 | indefinite |