GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| PJSC SBERBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO ARTS TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO ARTS TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO CONSTRUCTION SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO CONSTRUCTION SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO FINE ART CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO FINE ART CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC SASCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC SASCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC PROLETARSKY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC PROLETARSKY FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC ODK-KUZNETSOV | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARA REGION | 2024-10-31 | indefinite |
| PJSC NPO ALMAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC NPO ALMAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC NAZ SOKOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 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 |
| THE URALS PLANT OF TRANSPORT ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-10-31 | indefinite |
| THE URALS PLANT OF TRANSPORT ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-10-31 | indefinite |
| PJSC MIKRON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC KURGANSKY MASHINOSTROITELNY FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE RAHMANI GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE RAHMANI GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC KB VOSTOCHNY | 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 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 |
| TAJAMMU' AHRAR AL-SHARQIYA | 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 |
| 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 |
| PJSCB PRIMORYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSCB PRIMORYE | 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 |
| PJSC BANK FK OTKRITIE | 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 |
| PIT LOGISTIKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAKO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2024-10-31 | indefinite |
| THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2024-10-31 | indefinite |
| PIT LOGISTIKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PIT LOGISTICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |