GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| OOO KHK YUESEM | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2024-10-31 | indefinite |
| MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALIMI, Riyad | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| VAKROMEEV, Ivan Vasilievich | Individual | OFAC | Prohibition/Restriction | NARO-FOMINSK | 2024-10-31 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | LENINGRAD REGION | 2024-10-31 | indefinite |
| UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW OBLAST | 2024-10-31 | indefinite |
| MOSINZHPROEKT JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STRESHINSKY, Ivan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TERTEL, Ivan Stanislavavich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MUQALLAD, Rani Hasan | Individual | OFAC | Prohibition/Restriction | NABATIYEH | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN RESP. | 2024-10-31 | indefinite |
| SKONTEL OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SECHIN, Ivan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROMELECTRO ENGINEERING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STRESHINSKY, Ivan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROMELEKTRO INZHINIRING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VAKROMEEV, Ivan Vasilievich | Individual | OFAC | Prohibition/Restriction | NARO-FOMINSK | 2024-10-31 | indefinite |
| HSAI, U Sai Lone | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OOO KHK YUESEM | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2024-10-31 | indefinite |
| PROMELECTRO ENGINEERING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SNIIGGIMS AO | Special Entity Designation | OFAC | Prohibition/Restriction | NOVOSIBIRSKAYA OBL | 2024-10-31 | indefinite |
| SIBERIA SERVICE CO CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EL SAFIR OTO | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL PROVINCE | 2024-10-31 | indefinite |
| NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RESEARCH INSTITUTE FERRIT DOMAIN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC SEZ TECHNOPOLIS MOSCOW | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROLETARSKIY PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ROMANENKO, Oleg Yegemyevich | Individual | OFAC | Prohibition/Restriction | SARATOV REGION | 2024-10-31 | indefinite |
| ARKTEC DOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SMIRNOVA, Natalia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC EDB FAKEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| 3RD DEPARTMENT SIGNAL INTELLIGENCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAYA KORPORATSIYA SISTEMY PRETSIZIONNOGO PRIBOROSTROENIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SNIIGGIMS AO | Special Entity Designation | OFAC | Prohibition/Restriction | NOVOSIBIRSKAYA OBL | 2024-10-31 | indefinite |
| NPO NOVATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK SAINT PETERSBURG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SC RAWENSTVO-SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO NP PODOLSKKABEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOURMPANOV, Nourmourad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK SAINT-PETERSBURG PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OSTROUSKY, Alexander | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAJABI, Morteza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SCONTEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AMT-SPETSAVIA | Special Entity Designation | OFAC | Prohibition/Restriction | YAROSLAVL REGION | 2024-10-31 | indefinite |
| TERTEL, Ivan Stanislavovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |