GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,473 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| JOINT STOCK COMPANY SPECIALIZED DESIGN TECHNOLOGY BUREAU ELEKTRONNYKH SYSTEM | Special Entity Designation | OFAC | Prohibition/Restriction | VORONEZH REGION | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY SPMBM MALAKHIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY SVETLOVSKAYA ERA | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY VZPP-S | Special Entity Designation | OFAC | Prohibition/Restriction | VORONEZH REGION | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY YANTAR SHIPYARD | Special Entity Designation | OFAC | Prohibition/Restriction | KALININGRAD REGION | 2024-10-31 | indefinite |
| NABIL AL-HAZA' COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABIL AL-HAZA' COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY ZAVOD DAGDIZEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABICO EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABICO EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABCO MONEY EXCHANGE & REMITTANCE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABCO MONEY EXCHANGE & REMITTANCE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABAKO MONEY EXCHANGE AND TRANSFERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MYANMA MINING ENTERPRISE NUMBER 1 | Special Entity Designation | OFAC | Prohibition/Restriction | SAGAING REGION | 2024-10-31 | indefinite |
| MYANMA MINING ENTERPRISE NUMBER 1 | Special Entity Designation | OFAC | Prohibition/Restriction | SAGAING REGION | 2024-10-31 | indefinite |
| VEGACY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEGACY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE RAHMANI GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| M V PROTSENKO PA START | Special Entity Designation | OFAC | Prohibition/Restriction | PENZA REGION | 2024-10-31 | indefinite |
| VEB VENCHURS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB SERVIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB.RF UPRAVLENIE AKTIVAMI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB INNOVATIONS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VEB ENGINEERING LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VB-SERVICE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| M V PROTSENKO PA START | Special Entity Designation | OFAC | Prohibition/Restriction | PENZA REGION | 2024-10-31 | indefinite |
| THE RAHMANI GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES AND CO UK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES AND CO UK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES AND CO. MALTA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VASSILIADES AND CO. MALTA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOSON PAEKHO MUYOK HOESA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOSON PAEKHO MUYOK HOESA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC ALFA-BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC AMURSKY SUDOSTROITELNY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK REGION | 2024-10-31 | indefinite |
| JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHNY NOVGOROD REGION | 2024-10-31 | indefinite |
| JSC A.S. YAKOVLEV DB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC A.S. YAKOVLEV DB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC AVANGARD | Special Entity Designation | OFAC | Prohibition/Restriction | SMOLENSK REGION | 2024-10-31 | indefinite |
| JSC AVIASTAR-SP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC BALTIC PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC BANK PSCB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC BANK PSCB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC BAYKAL ELEKTRONIKS | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |