GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY ZENIT FINANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY ZENIT FINANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY ZENIT LIZING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY ZENIT LIZING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ATLANT S OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VOLFOVITS, Stanislav | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VOLFOVITS, Stanislav | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ATLAS NEDVIZHIMOST OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ATLAS NEDVIZHIMOST OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 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 |
| 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 |
| 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 |
| ENTERPRISE SPE PULSAR JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENTEBAGH GOSTAR SEPEHR | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2024-10-31 | indefinite |
| ENTEBAGH GOSTAR SEPEHR | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2024-10-31 | indefinite |
| ENTEBAGH GOSTAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2024-10-31 | indefinite |
| ENTEBAGH GOSTAR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2024-10-31 | indefinite |
| ENIMINAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENIKS AO | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN REPUBLIC | 2024-10-31 | indefinite |
| ENIKS AO | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN REPUBLIC | 2024-10-31 | indefinite |
| ENGINEERING DESIGN BUREAU FAKEL | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| LLC DKO ELEKTRONSCHIK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC DKO ELEKTRONSCHIK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC DUBAI WATER FRONT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC EMIRATES BLUE SKY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC FIRMA GEOSTAR | Special Entity Designation | OFAC | Prohibition/Restriction | ZABAYKALSKIY TERRITORY | 2024-10-31 | indefinite |
| LLC FIRMA GEOSTAR | Special Entity Designation | OFAC | Prohibition/Restriction | ZABAYKALSKIY TERRITORY | 2024-10-31 | indefinite |
| KAZAKOVA, Valentyna Lvivna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC GLOBALVOENTRAIDING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC GLOBALVOENTRAIDING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAZAKOVA, Valentyna Lvivna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC GRUPPA AKVARIUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UYBA, Valentin Viktorovich | Individual | OFAC | Prohibition/Restriction | KOMI REPUBLIC | 2024-10-31 | indefinite |
| UIBA, Valentin Viktorovich | Individual | OFAC | Prohibition/Restriction | KOMI REPUBLIC | 2024-10-31 | indefinite |
| LLC IK MMK-FINANS | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSKAYA OBL. | 2024-10-31 | indefinite |
| LLC INFORION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC INFORION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC INSPIRA INVEST A | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAINT PETERSBURG MINING UNIVERSITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |