GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| UNICIOUS SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WOOD INTERNATIONAL GROUP SARLU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ELISEEV, Iliya Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WAHAB, Zabihullah Abdul | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK | 2024-10-31 | indefinite |
| GAZTRON CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHALAYEV, Zamid Alievich | Individual | OFAC | Prohibition/Restriction | NOZHAY YURTOVSKY DISTRICT, CHECHNYA | 2024-10-31 | indefinite |
| ENALDIEV, Tamerlan Borysovych | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOGHADAM FAR, Hamid Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CLOSED JOINT STOCK COMPANY AKUTA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO SIGNALTEK | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2024-10-31 | indefinite |
| ZIL-M LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALFA-LIZING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ODK-UMPO ENGINE BUILDING ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF BASHKORTOSTAN | 2024-10-31 | indefinite |
| RAVNOPRAVIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO NATSIONALNY EKSPORTNY TSENTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PGR GOLD TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AFORRA INZHINIRING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GAZTRON CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC BANK ZENIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PNITI, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OAO MINSKI AVTOMOBILNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAMAZ PTC | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN RESP. | 2024-10-31 | indefinite |
| KYEI NILAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON | 2024-10-31 | indefinite |
| PGR GOLD LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO MIB KAPITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC KINOATIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KULYK, Konstantyn Hennadiyovych | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VYBORG SHIPYARD PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | LENINGRAD REGION | 2024-10-31 | indefinite |
| RTS-HOLDING JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| AL-JUBURI, Lu'ay Jasim Hammadi Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAMMADI, Lu'ay Jasim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAMAZ LEASING COMPANY INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONEROE OBSHCHESTVO RNT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALEH, Salah Abdallah Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OOO SEVERNAIA ZVEZDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KYEI NILAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON | 2024-10-31 | indefinite |
| CTEX COMPANY FOR EXCHANGE S.A.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM | Special Entity Designation | OFAC | Prohibition/Restriction | ST. PETERSBURG REGION | 2024-10-31 | indefinite |
| POURANVARI, Yousef | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC EDB AEROSPACE SYSTEMS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IK-MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |