GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,473 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BELNEFTEGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FO-MENEDZHMENT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ASTRACOM CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SAINT PETERSBURG | 2024-10-31 | indefinite |
| OAO AVIAKOMPANIYA AVIAKON TSITOTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STRESHINSKAYA, Natalia Alekseyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ERIDI, Sami Mahmoud Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ILMIIEV, Vadym | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2024-10-31 | indefinite |
| VMK OOO SAMARA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ENVIGO GMBH AND CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2024-10-31 | indefinite |
| SIAS TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| U-STONE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ADINEH-VAND, Salman | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ADINEH-VAND, Salman | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DEXIAS IPTLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ROCKET INDUSTRY DEPARTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LP | Special Entity Designation | OFAC | Prohibition/Restriction | SCOTLAND | 2024-10-31 | indefinite |
| KREMNY GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAA INTER TABAKKA | Special Entity Designation | OFAC | Prohibition/Restriction | MINSK OBLAST | 2024-10-31 | indefinite |
| LUCIANO HOTEL AND SPA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAA INTERSERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | VITEBSK OBLAST | 2024-10-31 | indefinite |
| JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LLC VLADEKS KHOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HSENG, Sai Long | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HSENG, Sai Lone | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KERIMOV, Said Suleimanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAMYNA LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAMENSKOYE INSTRUMENT DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| FO-MENEDZHMENT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC TEKHNODINAMIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST | Special Entity Designation | OFAC | Prohibition/Restriction | TYVA RESP. | 2024-10-31 | indefinite |
| MONTAZER AL-MAHDI, Said | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHAIKA, Yuri | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KASA'I, Soheila | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ECHELON | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2024-10-31 | indefinite |
| NVTAA AKB TSP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | MARY-EL | 2024-10-31 | indefinite |
| ZHELYAZKOV, Ilko Dmitrov | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BROWNING, Natalia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHOYGU, Irina Aleksandrovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASIR-AL-DIN, Harun Mansur Ya'qub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOMANA HOLDINGS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MAKLED, Ryan Hassan | Individual | OFAC | Prohibition/Restriction | NABATIYEH | 2024-10-31 | indefinite |
| MAKLED, Ryan Hassan | Individual | OFAC | Prohibition/Restriction | NABATIYEH | 2024-10-31 | indefinite |
| DEXIAS IPTLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ADORABELLA LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CEPHUS, Cyrenius | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |