GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY TERRITORY | 2024-10-31 | indefinite |
| JSC EDB FAKEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TURKMAN, Musab | Individual | OFAC | Prohibition/Restriction | ISTANBUL | 2024-10-31 | indefinite |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA | Special Entity Designation | OFAC | Prohibition/Restriction | VITEBSK OBLAST, ORSHA DISTRICT | 2024-10-31 | indefinite |
| MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAO NTK AZIMUTH PHOTONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LEBANESE COMPANY FOR MEDIA AND STUDIES LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHATROV, Alexander | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL | Special Entity Designation | OFAC | Prohibition/Restriction | VLADIMIR OBLAST | 2024-10-31 | indefinite |
| GHOREISZI, Seyed Hojjatollah E. | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YI, U Khin Maung | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DAGLO MUSA, Abdelrahim Hamdan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC INFORION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAO NTK AZIMUTH PHOTONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DAL, Jackline | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DAL, Jackline | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKR, Osama Abdelmongy Abdallah | Individual | OFAC | Prohibition/Restriction | PARANA | 2024-10-31 | indefinite |
| BAKR, Osama Abd Elmongy Abdalla | Individual | OFAC | Prohibition/Restriction | PARANA | 2024-10-31 | indefinite |
| DUBNA MACHINE BUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENVIGO GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| OJSC BANK DABRABYT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NPO ANDROIDNAYA TEKHNIKA AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LEBANESE COMPANY FOR MEDIA AND STUDIES LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OJSC BANK SAINT PETERSBURG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHENZHEN DAXIE FREIGHT AGENCY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAVARYSTVA Z DADATKOVAY ADKAZNASTSYU BELNAFTAHAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC EDB FAKEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKAR, Izzat Youssef | Individual | OFAC | Prohibition/Restriction | AL-NABTIYAH | 2024-10-31 | indefinite |
| AKKAR, Izzat Yusif | Individual | OFAC | Prohibition/Restriction | AL-NABTIYAH | 2024-10-31 | indefinite |
| AKAR, Izzat | Individual | OFAC | Prohibition/Restriction | AL-NABTIYAH | 2024-10-31 | indefinite |
| DAGLO MUSA, Abdelrahim Hamdan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HLAING, U Ko Ko | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| JSC ELECTROVIPRYAMITEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | VITEBSK OBLAST | 2024-10-31 | indefinite |
| PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREDPRIYATIE OSTEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREDPRIYATIE OSTEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HTET, Ivan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GENOV, Ivan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAMEZANIAN, Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MYANMAR GEMS ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MAHDAVI, Moein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2024-10-31 | indefinite |