GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| PJSC NAZ SOKOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VABO 2005 EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | STOLICHNA | 2024-10-31 | indefinite |
| PJSC MTS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC MTS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAHMANI GROUP INTERNATIONAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC MIKRON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VABO 2012 | Special Entity Designation | OFAC | Prohibition/Restriction | STOLICHNA | 2024-10-31 | indefinite |
| PJSC KURGANSKY MASHINOSTROITELNY FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC KB VOSTOCHNY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VABO 2017 LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | STOLICHNA | 2024-10-31 | indefinite |
| PJSC KB UBRIR | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK OBLAST | 2024-10-31 | indefinite |
| VA BO KAMPANI EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | STOLICHNA | 2024-10-31 | indefinite |
| OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC KB UBRIR | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK OBLAST | 2024-10-31 | indefinite |
| PJSC INVESTTRADEBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SWIRU TRUSTEE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YUESEM METALLOINVEST OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC IC ROSGOSSTRAKH | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW OBLAST | 2024-10-31 | indefinite |
| SWIRU HOLDING AG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC GTLK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC FACTORY KRASNOYE SORMOVO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSCB PRIMORYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSCB PRIMORYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SWANSEAS SHIPPING S PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC BANK ZENIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC BANK ZENIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NPO ANDROIDNAYA TEKHNIKA AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SVR ROSSII FKU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SVR ROSSII FKU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SVETLOVSKY ENTERPRISE ERA | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2024-10-31 | indefinite |
| SVETLOGORSKKHIMVOLKNO OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC BANK FK OTKRITIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SVETLANA SEMICONDUCTORS STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC AMURSKY SUDOSTROITELNY FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK REGION | 2024-10-31 | indefinite |
| PJSC ALROSA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| SVETLANA POLUPROVODNIKI PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHABAROVSKIY SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK TERRITORY | 2024-10-31 | indefinite |
| KHABAROVSK SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK TERRITORY | 2024-10-31 | indefinite |
| RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| PIT LOGISTIKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NPO ANDROIDNAYA TEKHNIKA AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OOO AMURSKAYA GRK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOSUDARSTVENNAYA KOMPANIYA AVTODOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHARG PETROCHEMICAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOSUDARSTVENNAYA KOMPANIYA AVTODOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHARITON INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHNY NOVGOROD REGION | 2024-10-31 | indefinite |
| KHARITON INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHNY NOVGOROD REGION | 2024-10-31 | indefinite |