GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MEDVEZHYA GORA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SERNIA ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SERGIEVO-POSAD LEND LLC | Special Entity Designation | OFAC | Prohibition/Restriction | SERGIEV POSAD | 2024-10-31 | indefinite |
| SERGIEVO-POSAD LEND | Special Entity Designation | OFAC | Prohibition/Restriction | SERGIEV POSAD | 2024-10-31 | indefinite |
| SERGIEVO-POSAD LAND | Special Entity Designation | OFAC | Prohibition/Restriction | SERGIEV POSAD | 2024-10-31 | indefinite |
| VALTEX SCIENCE AND TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VANESSA IMEX SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VANESSA IMEX SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SEPTEM CAPITAL LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MEGAKOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES AND CO. MALTA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES AND CO. MALTA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES AND CO UK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY KINOATIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES AND CO UK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VB-SERVICE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB ENGINEERING LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OAO METROVAGONMASH | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| VEB INNOVATIONS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB.RF UPRAVLENIE AKTIVAMI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OAO METROVAGONMASH | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY KARBON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY KARBON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB SERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB VENCHURS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEGACY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MEHR PETROCHEMICAL COMPLEX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MEHR PETROCHEMICAL COMPLEX | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEGACY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VELESSTROY LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SELIN TECHNIC KISH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SELIN TECHNIC KISH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VELESSTROY LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VELES TRAST OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VELES TRAST OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SEDNAYA PRISON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VELES TRUST LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VELES TRUST LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VENCHURNY FOND MSB OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSKAYA OBL. | 2024-10-31 | indefinite |
| MELIORA AKADEMIKA | Special Entity Designation | OFAC | Prohibition/Restriction | STOLICHNA | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1 | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY INTERSERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | VITEBSK OBLAST | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | ASTRAKHAN OBLAST | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | ASTRAKHAN OBLAST | 2024-10-31 | indefinite |
| VERTEX IMOTI EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | STOLICHNA | 2024-10-31 | indefinite |