GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,473 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SHUMILOVA, Yelena Borisovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KUNTSEVICH, Yelena Konstantinovna | Individual | OFAC | Prohibition/Restriction | MINSK OBLAST | 2024-10-31 | indefinite |
| SHUVALOVA, Marija Igorevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KUNTSEVICH, Yelena Konstantinovna | Individual | OFAC | Prohibition/Restriction | MINSK OBLAST | 2024-10-31 | indefinite |
| BARREH OMAR, Mariam | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BARREH OMAR, Mariam | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAKHAROVA, Mariia Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOUDARZI, Mohammad Moazami | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOUDARZI, Mohammad Moazami | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DIAMVILLE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DAVOS COMPANY FOR EXCHANGE AND TRANSFERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HARB, Mustapha | Individual | OFAC | Prohibition/Restriction | AL-NABATIYAH | 2024-10-31 | indefinite |
| KHAWAJAH, Muhammad Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHAWAJAH, Muhammad Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LENSKAYA, Yelena | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LENSKAYA, Yelena | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BA DAS, Muhammad Ali | Individual | OFAC | Prohibition/Restriction | SHABWAH GOVERNORATE | 2024-10-31 | indefinite |
| AVENS, Pjotrs | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVENS, Pjotrs | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MONTAZER AL-MAHDI, Said | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MONTAZER AL-MAHDI, Said | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVEN, Pjotr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKBARI, Masoud | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVEN, Pjotr | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHALAYEV, Zamid Alievich | Individual | OFAC | Prohibition/Restriction | NOZHAY YURTOVSKY DISTRICT, CHECHNYA | 2024-10-31 | indefinite |
| KERIMOV, Said Suleimanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HSENG, Sai Lone | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MIRTOVA, Yelena | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HSENG, Sai Long | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZIBAEE NEJAD, Mohammad Hossein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TIMCHENKO, Yelena Petrovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ZAYN, Muhammad 'Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-GHOMMARI, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOHAMMAD, Yahia ElSayed Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DIAMVILLE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AZIMI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AFANASYEVA, Yelena Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AZIMI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PISAREVA, Yelena Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALEH, Salah Abdallah Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ASSAD, Waseem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALEH, Salah Abdallah Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MAUNG, Phado Man Nyein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JEBLI, Peyman | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOLEDA, Mariya Vasilevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PESKOVA, Yelizaveta | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ABNOOSH, Salar | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HEIDARI, Mohammad Ali Mohammad Sadegh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HEIDARI, Mohammad Ali Mohammad Sadegh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |