GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NEFTEKAMSK MOTOR PLANT PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | BASHKORTOSTAN RESP. | 2024-10-31 | indefinite |
| ABDALLAH, Hussein Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ABDALLAH, Ahmed Jalal Rida | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEMCHINOVO INVESTMENTS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WEST SIBERIAN COMMERCIAL BANK | Special Entity Designation | OFAC | Prohibition/Restriction | TYUMENSKAYA OBLAST | 2024-10-31 | indefinite |
| NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WEST SIBERIAN COMMERCIAL BANK PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | TYUMENSKAYA OBLAST | 2024-10-31 | indefinite |
| NERO DRINKS COMPANY SL | Special Entity Designation | OFAC | Prohibition/Restriction | SCOTLAND | 2024-10-31 | indefinite |
| NERO VODKA | Special Entity Designation | OFAC | Prohibition/Restriction | SCOTLAND | 2024-10-31 | indefinite |
| STRELOY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STATE FEDERAL UNITARY ENTERPRISE GROMOV FLIGHT RESEARCH INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WHITE BEACH WATERSPORTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WHITE BEACH WATERSPORTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STRELOY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NETWORK LITERARY AND HISTORICAL MAGAZINE KAMERTON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAEKHO TRADING COMPANY | 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 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 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 |
| WHITE TIGER TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WHITE TIGER TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEVA ELEKTRONIKA AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEVA ELEKTRONIKA AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEVA INTERNEISHENEL, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEVA INTERNEISHENEL, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEVSKOE DESIGN AND CONSTRUCTION OFFICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEVSKOE DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEVSKOE DESIGN BUREAU JPSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZUKM OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZUKM OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZTAA DANA ASTRA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NEW BLOCKCHAIN ADVISORY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MACAU | 2024-10-31 | indefinite |
| NEW BLOCKCHAIN ADVISORY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MACAU | 2024-10-31 | indefinite |
| OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZONE AVIATION AND DEFENSE INDUSTRY INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZONE AVIATION AND DEFENSE INDUSTRY INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZEAN REAL ESTATE GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| NEW EUROPEAN PIPELINE AG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZEAN REAL ESTATE GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |