GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,473 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| VERABEI, Mikalai Mikalaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOREISHI, Seyed Hojjatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOREISZI, Seyed Hojjatollah E. | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOREISZI, Seyed Hojjatollah E. | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MATVEEV, Mihail Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHATIB, Seyed Esmaeil | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MATVEEV, Mihail Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SINELIN, Mihail Anatol'evich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VALDEZ CAJAMARCA, Miguel Eduardo | Individual | OFAC | Prohibition/Restriction | SINALOA | 2024-10-31 | indefinite |
| VIVANCO JR., Miguel Angel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VIVANCO JR., Miguel Angel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAYA, Serkan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KAYA, Serkan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RIVERA SALAS, Miguel Angel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RIVERA SALAS, Miguel Angel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BULHAKOV, Serhiy Viktorovich | Individual | OFAC | Prohibition/Restriction | CRIMEA | 2024-10-31 | indefinite |
| FOURCAND, Richard Herve | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOURCAND, Richard Lenine Herve | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DE KONING, Martinus Pterus Henri | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BEZDENEZHNYKH, Sergey Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHOTIMSKIY, Sergey Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BERYOZKIN, Sergey Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IZRAITEL, Sergey Vladilenovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KIRIYENKO, Sergey Vladenilovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAQER, Rima Kamel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAQER, Rima Kamel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GORNYAKOV, Sergey Vasilyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKER, Rima Kamel Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKER, Rima Kamel Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHOIGU, Sergey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SADYKOV, Rinat Nailevich | Individual | OFAC | Prohibition/Restriction | REPUBLIC OF TATARSTAN | 2024-10-31 | indefinite |
| SADYKOV, Rinat Nailevich | Individual | OFAC | Prohibition/Restriction | REPUBLIC OF TATARSTAN | 2024-10-31 | indefinite |
| IVANOV, Sergey Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BRAUN, Sergey Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BRAUN, Sergey Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ROLDUGIN, Sergey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MIKHAILOV, Sergey Patrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALIMI, Riyad | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| SALIMI, Riyad | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| SALAMEH, Riyad Tawfeek | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| SALAMEH, Riyad Tawfeek | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| GORKOV, Sergey Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHEREVKO, Sergey Nikolaevich | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2024-10-31 | indefinite |
| LAVROV, Sergey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHOYGU, Sergey Kuzhugetovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOGOGIN, Sergey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IVANOV JR., Sergey | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAYENKO, Sergey Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MITIN, Sergey Gerasimovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RUSANOV, Sergey Georgiyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |