GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QOREISHI, Seyyed Hojatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QOREISHI, Seyyed Hojatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QORESHI, Seyyed Hojatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QORESHI, Seyyed Hojatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOREISHI, Seyyed Hojjatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DOROSHENKO, Olga Leonidovna | Individual | OFAC | Prohibition/Restriction | MOGILEV OBLAST | 2024-10-31 | indefinite |
| BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOREISHI, Seyyed Hojjatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DARASHENKA, Olga Leanidauna | Individual | OFAC | Prohibition/Restriction | MOGILEV OBLAST | 2024-10-31 | indefinite |
| CASTRO, Ronaldo | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CONCEPTOSCREEN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOREISHI, Seyyed Hojatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-GHAIB, Seyyed Heshmat Hayat | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BULLIONSWIFT OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BULLIONSWIFT OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KULIK, Vadim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FARAZAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KUDRYASHOVA, Olga | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EXIAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BUMERZ SHIPPING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FARAZAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FARAZAN CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FARAZAN CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FATHERLAND'S REVIVAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EXIAR JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FATHERLAND'S REVIVAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FAVA RAZAVI | Special Entity Designation | OFAC | Prohibition/Restriction | KHORASAN RAZAVI | 2024-10-31 | indefinite |
| FDI VOSTOKPROEKTVERF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FDI VOSTOKPROEKTVERF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU | Special Entity Designation | OFAC | Prohibition/Restriction | MOSKOVSKAYA OBL | 2024-10-31 | indefinite |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK BU | Special Entity Designation | OFAC | Prohibition/Restriction | MOSKOVSKAYA OBL | 2024-10-31 | indefinite |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU | Special Entity Designation | OFAC | Prohibition/Restriction | MOSKOVSKAYA OBL | 2024-10-31 | indefinite |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZIKI TVERDOGO TELA ROSSISKOI AKADEMII NAUK FGBU | Special Entity Designation | OFAC | Prohibition/Restriction | MOSKOVSKAYA OBL | 2024-10-31 | indefinite |
| BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |