GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| PETROVSKY, Jan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ORLOV, Aleksey Maratovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MALYAREVICH, Aleksey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAQRA, Abu Hattam | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHUBAROV, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAQRA, Abu Hatim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KONG, Hok Lai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MALYAREVICH, Aleksey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-SHAQRA, Abu Hatim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASIR-AL-DIN, Harun Mansur Ya'qub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAKRA, Abu Hatem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKIMOV, Aleksandr Konstantinovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAPUROVA, Elena Aleksandrovna | Individual | OFAC | Prohibition/Restriction | ZAPORIZHZHIA REGION | 2024-10-31 | indefinite |
| SHAPUROVA, Elena Aleksandrovna | Individual | OFAC | Prohibition/Restriction | ZAPORIZHZHIA REGION | 2024-10-31 | indefinite |
| AL-GHAIB, Heshmatollah Hayat | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASIR-AL-DIN, Harun Mansur Ya'qub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASR-AL-DIN, Harun | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVDEEVA, Elena | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SEYED AL-SHOHADA, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| NASR-AL-DIN, Harun | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NIKA'IN, Amir Hosein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOETZ, Alain | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KADEM, Ahmad | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2024-10-31 | indefinite |
| CHUBAROV, Alexei | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHANFORA, Alaa | Individual | OFAC | Prohibition/Restriction | HATAY | 2024-10-31 | indefinite |
| GIBATDINOV, Ayrat Minerasikhovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZHUCHKOVSKIY, Alexandr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHANFOURA, Alaa | Individual | OFAC | Prohibition/Restriction | HATAY | 2024-10-31 | indefinite |
| ISMAILOVA, Gulbahor Burkhanovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NICKAEIN RAVARI, Amir Hossein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KRIVORUCHKO, Aleksey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LOSYAKIN, Aleksandr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZHUCHKOVSKY, Alexandr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GRAF, Herman | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OKROYAN, Andranik Mkrtich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TIMTCHENKO, Elena | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OKROYAN, Andranik Mkrtich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LOSIAKIN, Aleksandr Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ODEH, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHATROU, Alyaksandr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VOLFOVITS, Alexanter | Individual | OFAC | Prohibition/Restriction | LIMASSOL | 2024-10-31 | indefinite |
| SMOLIN, Anatoly | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SMOLIN, Anatoly | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NIKOLOV, Aleksandar | Individual | OFAC | Prohibition/Restriction | VRATSA | 2024-10-31 | indefinite |
| SERYSHEV, Anatoly | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| POPOV, Anatoly | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NIHAD, Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NIHAD, Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BOGOMAZ, Alexander Vasilievich | Individual | OFAC | Prohibition/Restriction | BRYANSK REGION | 2024-10-31 | indefinite |
| PECHATNIKOV, Anatoly | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |