GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,473 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TYURIKOVA, Evgenia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TYURIKOVA, Evgenia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ISMAGILOV, Marat Maratovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-'UDARI, Khalid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NOVITSKI, Evgeni Grigorevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-'UDARI, Khalid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BALITSKY, Evgeniy Vitalevich | Individual | OFAC | Prohibition/Restriction | ZAPORIZHZHIA REGION | 2024-10-31 | indefinite |
| GADETSKI, Evgeni Yurevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TATARCHENKO, Denis | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAJMAKOVIC, Dijana | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAKRAMI, Jamal | Individual | OFAC | Prohibition/Restriction | ILAM | 2024-10-31 | indefinite |
| VASLEVA, Evgeniia Nikolayevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAKRAMI, Jamal | Individual | OFAC | Prohibition/Restriction | ILAM | 2024-10-31 | indefinite |
| ISMAGILOV, Marat Maratovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NOVITSKIY, Evgeniy | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-GHAIB, Heshmatollah Hayat | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHIMICH, Marat | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHIMICH, Marat | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PESKOVA, Elizaveta Dmitrievna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOCHMAN, Evgenii Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHUVALOV, Evgeni Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHUVALOV, Igor | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DITRIH, Evgenii Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DITRIH, Evgenii Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ARTAMANOVA, Evgeniya Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KULYK, Konstantyn Hennadiyovych | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SMIRNOVA, Evgeniya Sergeyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SMIRNOVA, Evgeniya Sergeyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QADDOUR, Khaled Nasser | Individual | OFAC | Prohibition/Restriction | DAMASCUS | 2024-10-31 | indefinite |
| DITRIKH, Evgeni Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DITRIKH, Evgeni Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ASIABANI, Kurosh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QADDOUR, Khaled Nasser | Individual | OFAC | Prohibition/Restriction | DAMASCUS | 2024-10-31 | indefinite |
| GADETSKII, Evgenii Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GRININ, Evgenij Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DYATKOVA, Evgeniya Sergeyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DYATKOVA, Evgeniya Sergeyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAPETKO, Evgeniy Andreevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAKERMANOV, Evgeni Markovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAKERMANOV, Evgeni Markovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TIMTCHENKO, Ksenia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-JUBURI, Lu'ay Jasim Hammadi Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHARIFI-TEHRANI, Hamid Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-JUBURI, Lu'ay Jasim Hammadi Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHARIFI-TEHRANI, Hamid Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHOIGU, Ksenia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NURI, Hamid Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| REZAEI, Ghasem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| REZAYI REZA, Ghasem | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TRANSMORFLOT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF DAGESTAN | 2024-10-31 | indefinite |