GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,445 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| KRATOL AVIATION 'FZC' | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KRATOL AVIATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASEEM BAHR KISH CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | KISH ISLAND | 2024-10-31 | indefinite |
| NASEEM BAHR KISH CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | KISH ISLAND | 2024-10-31 | indefinite |
| NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KISH ISLAND | 2024-10-31 | indefinite |
| NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KISH ISLAND | 2024-10-31 | indefinite |
| KRATOL AVIATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MICROELECTRONICS RESEARCH INSTITUTE PROGRESS JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KRASNOYE SORMOVO SHIPYARD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SMIRNOVA, Natalia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASIM BAKHR KISH | Special Entity Designation | OFAC | Prohibition/Restriction | KISH ISLAND | 2024-10-31 | indefinite |
| NASIM BAKHR KISH | Special Entity Designation | OFAC | Prohibition/Restriction | KISH ISLAND | 2024-10-31 | indefinite |
| SINEZIS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MIBAZAARUMV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MIBAZAARUMV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SINKO BANK LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALI, Osama | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SINKO BANK LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HENAN | 2024-10-31 | indefinite |
| SINNO ELECTRONIC CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2024-10-31 | indefinite |
| KOVROV MECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | VLADIMIRSKAYA OBLAST | 2024-10-31 | indefinite |
| KOVROV MECHANICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | VLADIMIRSKAYA OBLAST | 2024-10-31 | indefinite |
| QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2024-10-31 | indefinite |
| KOTO MACHINRY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2024-10-31 | indefinite |
| QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2024-10-31 | indefinite |
| KOTO MACHINRY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2024-10-31 | indefinite |
| KOTO MACHINERY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2024-10-31 | indefinite |
| QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-10-31 | indefinite |
| QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-10-31 | indefinite |
| KOTO MACHINERY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY PIKASO 3D | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-10-31 | indefinite |
| NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NATIONAL AVIATION SERVICE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NATIONAL AVIATION SERVICE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-10-31 | indefinite |
| SINO RS ADVISORY PTE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OJSC BANK SAINT PETERSBURG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B | Special Entity Designation | OFAC | Prohibition/Restriction | MUKHORSHIBIRSKI RAION, BURYATIYA RESP. | 2024-10-31 | indefinite |
| SKONTEL AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SKONTEL AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SKONTEL OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOSMOSAVIA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOSMOSAVIA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MALYAREVICH, Aleksey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ORLOV, Aleksey Maratovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAZARI, Abolfazl | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAZARI, Abolfazl | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHAZOGHLI, Fadi | Individual | OFAC | Prohibition/Restriction | KESERWAN | 2024-10-31 | indefinite |