GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SINELIN, Mihail Anatol'evich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ASSAD, Wassim Badi' | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOJTAME FOULAD SHAHIN BONAB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO FINE ART CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ASSAD, Wassim Badi' | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NUURI, Abdirahman | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RUSATOM OVERSEAS JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HODROJ, Bilal Yousef | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-MALLAH, 'Abd-al-Jalil | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STUPINO ENGINEERING PRODUCTION ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UDIH, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA | Special Entity Designation | OFAC | Prohibition/Restriction | KALUGA REGION | 2024-10-31 | indefinite |
| ENERGETICHESKI TSENTR OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SUBSIDIARY JSC BANK VTB KAZAKHSTAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL | Special Entity Designation | OFAC | Prohibition/Restriction | VLADIMIR OBLAST | 2024-10-31 | indefinite |
| RAAGE, Abdirahman Nuure | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| SHAFA'I, Ahmad | Individual | OFAC | Prohibition/Restriction | SISTAN AND BALUCHISTAN | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ASAD, Samer | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENERGO-OIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SINKO BANK LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SINKO BANK LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TSYB, Sergei Anatolyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EAST ASIA GENERAL TRADING CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NUURE, Abdirahman | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2024-10-31 | indefinite |
| NPP PRIMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SB KIB KHOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROISTOCK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SA'IDI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAEIDI, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOSINZHPROEKT JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YUNA ENGINEERING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHEMEZOV, Stanislav | Individual | OFAC | Prohibition/Restriction | SAMARA | 2024-10-31 | indefinite |
| SHMUKKI, Anselm Oskar | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHMUKKI, Anselm Oskar | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENERGOOIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STUPINO MACHINE PRODUCTION PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SINNO ELECTRONIC CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2024-10-31 | indefinite |
| AL-MALAHI, 'Abd-al-Jalil | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YUNA INZHINIRING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KNAAPO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NPP PRIMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NOVOSIBIRSK AIRCRAFT ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC SPC ELVIS | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2024-10-31 | indefinite |