GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| INTER TOBACCO | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2024-10-31 | indefinite |
| ADERAL INDUSTRIAL HK LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ADERAL INDUSTRIAL HK LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ABDALE, Qaaliif | Individual | OFAC | Prohibition/Restriction | MIDDLE JUBA | 2024-10-31 | indefinite |
| INTER-TRANS SP Z OO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTER-TRANS SP Z OO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GRUPO EPTA | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2024-10-31 | indefinite |
| ALKES TREID LLC | Special Entity Designation | OFAC | Prohibition/Restriction | 109052 | 2024-10-31 | indefinite |
| GRUPO EPTA | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2024-10-31 | indefinite |
| ENTEBAGH GOSTAR SEPEHR | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2024-10-31 | indefinite |
| FENGHUI SHIP MANAGEMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-10-31 | indefinite |
| FENGHUI SHIP MANAGEMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-10-31 | indefinite |
| FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOND ENERGIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENTERPRISE SPE PULSAR JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ADONIEV, Sergey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BULGAKOV, Sergej Viktorovich | Individual | OFAC | Prohibition/Restriction | CRIMEA | 2024-10-31 | indefinite |
| ENVIGO GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| ENVIGO GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| ENVIGO GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| ENVIGO GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| TULTAYEV, Pyotr Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES | Special Entity Designation | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| FRADKOV, Pyotr Mikhaylovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ACCENTURE BUILDING MATERIALS TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOSOV, Nikolai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAMRIYAH STEEL FZC | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| ENVIGO VERWALTUNGS GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| ENVIGO VERWALTUNGS GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| HAMRIYAH STEEL FZC | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FRADKOV, Pyotr Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAMZA BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| ABU TIRA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAMZA BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| ALMAZ-ANTEY GPTP GRANITE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALMAZ-ANTEY GPTP GRANITE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAMZA DIVISION SPECIAL FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| ALMAZ CENTRAL MARINE DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVEN, Pyotr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALMAZ DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVEN, Pyotr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAMZA DIVISION SPECIAL FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| ALMETYEVSK STATE OIL INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF TATARSTAN | 2024-10-31 | indefinite |
| ALMETYEVSK STATE OIL INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF TATARSTAN | 2024-10-31 | indefinite |
| HAMZAT DIVISION | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| HAMZAT DIVISION | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |