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 OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAI ENERGY EUROPE GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MISHONOVA, Ksenia Vladimirovna | Individual | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| ODEH, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NOROUZI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ABED, Abdolreza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAEIDI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SA'IDI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAADE, Ali Moussa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NACHER, Ali Moussa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| POLTAVCHENKO, Georgii Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAFA'I, Ahmad | Individual | OFAC | Prohibition/Restriction | SISTAN AND BALUCHISTAN | 2024-10-31 | indefinite |
| NACHER, Ali Moussa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UDIH, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| POTAPOV, Georgiy | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| POTAPOV, Georgiy | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAKHMANOV, Aleksei Lvovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NACHEIR, Ali Moussa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAUF, Ahmed Aalif | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| POLTAVCHENKO, Georgy S | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAUF, Ahmed Aalif | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NACHEIR, Ali Moussa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QADDOUR, Khaled Nasser | Individual | OFAC | Prohibition/Restriction | DAMASCUS | 2024-10-31 | indefinite |
| QADDOUR, Khaled Nasser | Individual | OFAC | Prohibition/Restriction | DAMASCUS | 2024-10-31 | indefinite |
| KAN, Kai Yan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NACHAR, Ali Moussa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHEKUNKOV, Aleksei Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NACHAR, Ali Moussa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAN, Andrew Kai Yan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VARFOLOMEYEV, Aleksandr Georgyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AHMED, Abdoo Abdullah Dael | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AFRAAHU, Ahmed | Individual | OFAC | Prohibition/Restriction | RAA ATOLL | 2024-10-31 | indefinite |
| AFRAAHU, Ahmed | Individual | OFAC | Prohibition/Restriction | RAA ATOLL | 2024-10-31 | indefinite |
| AL-'UDARI, Khalid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AFRAAN, Ahmed | Individual | OFAC | Prohibition/Restriction | RAA ATOLL | 2024-10-31 | indefinite |
| AFRAAN, Ahmed | Individual | OFAC | Prohibition/Restriction | RAA ATOLL | 2024-10-31 | indefinite |
| AFRAH, Ahmed | Individual | OFAC | Prohibition/Restriction | RAA ATOLL | 2024-10-31 | indefinite |
| AFRAH, Ahmed | Individual | OFAC | Prohibition/Restriction | RAA ATOLL | 2024-10-31 | indefinite |
| SJAPETSKA, Jauhen Andrejevitj | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAQRA, Abu Ja'far | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-'UDARI, Khalid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YARE, Ali | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| YARE, Ali | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| DUK, Denis Vladimirovich | Individual | OFAC | Prohibition/Restriction | MOGILEV OBLAST | 2024-10-31 | indefinite |
| DUK, Denis Vladimirovich | Individual | OFAC | Prohibition/Restriction | MOGILEV OBLAST | 2024-10-31 | indefinite |