GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FIKRI TAHA METE DENKAR SHIPPING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MUNSA INTERNATIONAL INVESMENTS S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PGR GOLD TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PGR GOLD LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UMATEX JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UMATEX JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UNCHEN TRADING CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UNCHON TRADING CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TD SIMMETRON EK OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RONIN TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TPL SHIPPING JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SIBERIA SERVICE CO CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| M V PROTSENKO PA START | Special Entity Designation | OFAC | Prohibition/Restriction | PENZA REGION | 2024-10-31 | indefinite |
| M V PROTSENKO PA START | Special Entity Designation | OFAC | Prohibition/Restriction | PENZA REGION | 2024-10-31 | indefinite |
| UNICIOUS ENERGY PTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RONIN TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UNICIOUS ENERGY PTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UNICIOUS SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UNICIOUS SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RONIN CONSULTANCY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SIBERIA SERVICE CO CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MYANMA MINING ENTERPRISE NUMBER 1 | Special Entity Designation | OFAC | Prohibition/Restriction | SAGAING REGION | 2024-10-31 | indefinite |
| MYANMA MINING ENTERPRISE NUMBER 1 | Special Entity Designation | OFAC | Prohibition/Restriction | SAGAING REGION | 2024-10-31 | indefinite |
| MYANMA MINING ENTERPRISE NUMBER 2 | Special Entity Designation | OFAC | Prohibition/Restriction | KACHIN STATE | 2024-10-31 | indefinite |
| MYANMA MINING ENTERPRISE NUMBER 2 | Special Entity Designation | OFAC | Prohibition/Restriction | KACHIN STATE | 2024-10-31 | indefinite |
| NABCO MONEY EXCHANGE & REMITTANCE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABICO EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABICO EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABIL AL-HAZA' COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABIL AL-HAZA' COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STRELOY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STRELOY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STRELOY ECOMMERCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RONIN CONSULTANCY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TD SIMMETRON EK OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WOOD INTERNATIONAL GROUP SARLU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WOOD INTERNATIONAL GROUP SARLU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HULM AL SAHRA ELECTRIC DEVICES TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| HULM AL SAHRA ELECTRIC DEVICES TRADING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| HULM AL SAHRA ELECT DEVICES TR | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| HULM AL SAHRA ELECT DEVICES TR | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| UNIIKM AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TECHCRIM JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UNIIKM AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAI ENERGY EUROPE GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAI ENERGY EUROPE GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RED SEA MARITIMES SURVEYORS SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |