GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SBERBANK OF RUSSIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DAGLO MUSA, Abdelrahim Hamdan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| James, Darrell | Individual | DOJ | Prohibition/Restriction | TX | 2024-10-31 | 2029-09-17 |
| BASHKIROV, Alexey Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ABRAMCHENKO, Viktoriya Valeryevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOSKOVSKIJ, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL ATHARI, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OPEN JSC NORTHERN SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ABRAMCHENKO, Viktoriya Valeryevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BELINVESTBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IPC SB RAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KRESS, Viktor | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KADYROVA, Khadizhat | Individual | OFAC | Prohibition/Restriction | REPUBLIC OF CHECHNYA | 2024-10-31 | indefinite |
| MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SBERBANK INSURANCE IC LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SBERBANK LIFE INSURANCE IC LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING | Special Entity Designation | OFAC | Prohibition/Restriction | PERMSKI KR. | 2024-10-31 | indefinite |
| ETQAAN REAL ESTATE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KYEI NILAR COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON | 2024-10-31 | indefinite |
| VANESSA IMEX SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NPF VTB PENSION FUND JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAQER, Rima Kamel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VAHAP, Zebih Ullah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CGN TRADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| 103 BRONETANKOVY REMONTNY ZAVOD PAO | Special Entity Designation | OFAC | Prohibition/Restriction | CHITINSKI RAION, ZABAIKALSKI KR. | 2024-10-31 | indefinite |
| TAA ABARONNYJA INITSYJATYVY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TNNTS LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TYUMEN REGION | 2024-10-31 | indefinite |
| TAA BELKAZTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHATIB, Seyed Esmaeil | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AVIATSIONNAIA ELEKTRONIKA I KOMMUNIKATSIONNYE SISTEMY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VYBORNYKH, Maxim Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SBER LIGAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KARPENKOV, Nikolai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| 103 BRONETANKOVY REMONTNY ZAVOD PAO | Special Entity Designation | OFAC | Prohibition/Restriction | CHITINSKI RAION, ZABAIKALSKI KR. | 2024-10-31 | indefinite |
| OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KARPIANKOU, Mikalay | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC PNITI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BELINVEST-ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| URUSOV, Anton Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | KHANTY-MANSI AUTONOMOUS OKRUG-YUGRA | 2024-10-31 | indefinite |
| TRANSMART AG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VTB DEVELOPMENT AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BALAWI, Mut'i | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MILITARY UNIT 74268 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RB-ESTEIT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |