GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,462 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| HLAING, U Chit | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NAING, U Chit | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY FAR EASTERN BANK | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKIY KRAY | 2024-10-31 | indefinite |
| GV GOLD | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF BURYATIA | 2024-10-31 | indefinite |
| GV GOLD | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF BURYATIA | 2024-10-31 | indefinite |
| HTET, U Hein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AUNG, U Hlaing Bwar | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HTET, U Kaung | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SWE, U Khin Maung | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YEE, U Khin Maung | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YI, U Khin Maung | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HLAING, U Ko Ko | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LAPYR, Uladzimir Iosifavitj | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MAUNG, Padoh Mahn Nyein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGXI PROVINCE | 2024-10-31 | indefinite |
| GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGXI PROVINCE | 2024-10-31 | indefinite |
| GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGXI PROVINCE | 2024-10-31 | indefinite |
| GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGXI PROVINCE | 2024-10-31 | indefinite |
| GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGXI PROVINCE | 2024-10-31 | indefinite |
| GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGXI PROVINCE | 2024-10-31 | indefinite |
| GUBOPIK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHATIBA AL-TAWHID WAL-JIHAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KYAING, U Myint | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CH'OE, U'n-cho'ng | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CH'OE, U'n-cho'ng | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CH'OE, U'n-hyo'k | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CH'OE, U'n-hyo'k | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GTLK MIDDLE EAST FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GTLK EUROPE DAC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GTLK EUROPE CAPITAL DAC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHOE, Unjong | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHOE, Unjong | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GTLK EUROPE CAP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GTLK AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GTF NEMAN | Special Entity Designation | OFAC | Prohibition/Restriction | GRODNENSKAYA OBLAST | 2024-10-31 | indefinite |
| AUNG, U Phyo Akar | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| G&S DIAMOND FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| G&S DIAMOND FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY GOSUDARSTVENNY RAKETNY CENTER NAMED AFTER AKADEMIKA V. P. MAKEYEVA | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSK REGION | 2024-10-31 | indefinite |
| GRUPPA SIBUGLEMET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAHEDI, Roozbeh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GRUPPA GMS OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GRUPPA GMS OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY GRTS MAKEYEVA | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSK REGION | 2024-10-31 | indefinite |
| KHAING, Thet Thet | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JOINT STOCK COMPANY HALS-DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KIM IL SUNG MILITARY UNIVERSITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WIN, Thet Kaing | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GRUPO EPTA | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2024-10-31 | indefinite |