GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SEDLETSKI, Valery Veniaminovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DIPAUL TECHNOLOGIES JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DIPAUL TECHNOLOGIES JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SEDLETSKI, Valery Veniaminovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ZAHIR, Rajabi Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHUI, Zhao Jia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHUI, Zhao Jia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IVANKOVICH, Valery Valerevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IVANKOVICH, Valery Valerevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PONOMAREV, Valery | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHINA HEAD TECHNOLOGY CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHINA HEAD TECHNOLOGY CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHINA HAOKUN ENERGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2024-10-31 | indefinite |
| DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE | Special Entity Designation | OFAC | Prohibition/Restriction | GOMEL OBLAST | 2024-10-31 | indefinite |
| DIREKTSIIA MORSKOI PORT INDIGA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAKHNITS, Valery Mikhailovich | Individual | OFAC | Prohibition/Restriction | LUHANSK REGION | 2024-10-31 | indefinite |
| DIREKTSIIA MORSKOI PORT INDIGA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LUKYANENKO, Valery | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAZIKAEV, Valery Dzekovic | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHILSUNG TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHILSUNG TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAZIKAEV, Valery Dzekovic | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHILSONG TRADING CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHILSONG TRADING CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHILSONG TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHILSONG TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CH'I'LSO'NG TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CH'I'LSO'NG TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IVANKOVICH, Valeriy Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ERSHOV, Sergei Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IVANKOVICH, Valeriy Valeryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHELYABINSK-70 | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSK REGION | 2024-10-31 | indefinite |
| CHELYABINSK-70 | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSK REGION | 2024-10-31 | indefinite |
| CHELNYVODOKANAL AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KALINOVSKII, Sergei Alekseevich | Individual | OFAC | Prohibition/Restriction | BREST OBLAST | 2024-10-31 | indefinite |
| ZAHEDI, Roozbeh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| XINRONG, Zhuo | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSYB, Sergei Anatolyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOROLYOV, Sergei Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOROLYOV, Sergei Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BRILKA, Sergei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BYZOV, Sergei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSIVILYOV, Sergei Evgenievich | Individual | OFAC | Prohibition/Restriction | KEMEROVO REGION | 2024-10-31 | indefinite |
| TSIVILYOV, Sergei Evgenievich | Individual | OFAC | Prohibition/Restriction | KEMEROVO REGION | 2024-10-31 | indefinite |
| MALYSHEV, Sergei Gennadevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EKOFERMA ZARECHYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MALYSHEV, Sergei Gennadevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |