GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BANK ZENIT OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK ZENIT OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK ZENIT PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK ZENIT PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANNER OF THE LINE OF FIRE BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| BANNER OF THE LINE OF FIRE BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| OSTROVSKIY, Svyatoslav Yevgenievich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2024-10-31 | indefinite |
| ARVAN CLOUD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARVAN CLOUD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARVANCLOUD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARVANCLOUD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTERNATIONAL REALTY AND MAINTENANCE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2024-10-31 | indefinite |
| BARUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INSPIRA INVEST A OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BARZA STYLE AND MODE CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BASHCREDITBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BASHCREDITBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BASHVZRYVTECHNOLOGII JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BASHVZRYVTECHNOLOGII JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KATSUBO, Svetlana | Individual | OFAC | Prohibition/Restriction | HOMEL OBLAST | 2024-10-31 | indefinite |
| AURUM SHIP MANAGEMENT PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BASLAM TRANSPORT AND FOREIGN TRADE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARSENAL MACHINE BUILDING PLANT OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARSENAL MACHINE BUILDING PLANT OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARMZ MINING MACHINERY | Special Entity Designation | OFAC | Prohibition/Restriction | ZABAYKALSKIY TERRITORY | 2024-10-31 | indefinite |
| ARMZ MINING MACHINERY | Special Entity Designation | OFAC | Prohibition/Restriction | ZABAYKALSKIY TERRITORY | 2024-10-31 | indefinite |
| BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BATTERY COMPANY RIGEL JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AURUM SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2024-10-31 | indefinite |
| INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAZIS TREID PROSOFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAZIS TREID PROSOFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARKTEC DOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARKTEC DOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY PROMTEKH ULYANOVSK | Special Entity Designation | OFAC | Prohibition/Restriction | ULYANOVSK | 2024-10-31 | indefinite |
| BEGEMOT MEDIA | Special Entity Designation | OFAC | Prohibition/Restriction | DARNITSKYI R-N | 2024-10-31 | indefinite |
| BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BEGISHEVO INTERNATIONAL AIRPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTERPOLITREID OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTERPOLITREID OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARGUS SFK OOO | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-10-31 | indefinite |
| ARGUS SFK OOO | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-10-31 | indefinite |
| ARGUS SFK AO | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-10-31 | indefinite |
| ARGUS SFK AO | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-10-31 | indefinite |
| ARGUS-KHOLDING AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BELARUSIAN INVESTIGATIVE COMMITTEE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BELARUSIAN KGB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BELARUSIAN NATIONAL OLYMPIC COMMITTEE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |