GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TSNII BUREVESTNIK AO | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHNY NOVGOROD OBLAST | 2024-10-31 | indefinite |
| TSNIIAG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC NOVATEK ZAPADNAYA ARKTIKA | Special Entity Designation | OFAC | Prohibition/Restriction | KAMCHATSKIY TERRITORY | 2024-10-31 | indefinite |
| LLC NOVATEK ZAPADNAYA ARKTIKA | Special Entity Designation | OFAC | Prohibition/Restriction | KAMCHATSKIY TERRITORY | 2024-10-31 | indefinite |
| LLC NOVILAB MOBAYL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSITADEL GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSITADEL GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AHMAD, Rima Kamel Nazem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AHMAD, Rima Kamel Nazem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSIK ROSSII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC NOVILAB MOBAYL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSIFROVYE TEKHNOLOGII BUDUSHCHEGO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSIFROVYE TEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSENTR TEKHNOLOGII BANKROTSTVA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSENTR RAZVITIYA BAIKALSKOGO REGIONA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSENTR NEDVIZHIMOSTI OT SBERBANKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONEROE OBSHCHESTVO RNT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONEROE OBSHCHESTVO RNT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSENTRIZBIRKOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSENTRALNYY NAUCHNOISSLEDOVATELSKIY INSTITUT AVTOMATIKI I GIDRAVLIKI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALABUGA-VOLOKNO OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSARGRAD SOCIETY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALEXEEV, Mikhail Yurievich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC ONELEC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC ONELEC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC OSTOZHENKA 19 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSARGRAD-CULTURE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALI, Osama | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALABUGA-VOLOKNO OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ADHAM FOREIGN EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC PLANAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ADHAM FOREIGN EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC PRODUCTION COMPANY AQUARIUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC PROMTEKHNOLOGIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC PSO RSB-GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC RADIOKOMP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC RADIOKOMP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HEBEI XIUNA COMMERCE AND TRADE CO, LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HEBEI | 2024-10-31 | indefinite |
| HEBEI XIUNA COMMERCE AND TRADE CO, LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HEBEI | 2024-10-31 | indefinite |
| LLC RCC HOLDING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-10-31 | indefinite |
| TRV-ENGINEERING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TRV AVTO OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |