GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,462 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FRADKOV, Petr Mihaylovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HIJAZI, Muhammad Husayn | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HIJAZI, Muhammad Husayn | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-GHAMARI, Muhammad 'Abd-al-Karim Ahmad Husayn | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ZAYN, Muhammad 'Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOLODETS, Olga Yurievna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JEBLI, Peyman | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-GHOMMARI, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-BALAWI, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MUHAMMAD, Surajo Abu Bakr | Individual | OFAC | Prohibition/Restriction | ABU DHABI | 2024-10-31 | indefinite |
| MAUNG, Phado Man Nyein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-BALAWI, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOURCAND, Richard Herve | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GHOMMARI, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DE KONING, Martinus Pterus Henri | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHAWAJAH, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHAWAJAH, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-BALWI, Muhammad Ma'ruf | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-BALWI, Muhammad Ma'ruf | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GOLODETS, Olga Yurevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SKABYEVA, Olga Volodymyrivna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SKABYEVA, Olga Volodymyrivna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SKABEEVA, Olga Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SKABEEVA, Olga Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NURGALIYEV, Rashid | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEMREZOV, Rashid Borisovich | Individual | OFAC | Prohibition/Restriction | KARACHAYEVO-CHERKESSIA REPUBLIC | 2024-10-31 | indefinite |
| CASTRO, Ronaldo | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SALAME, Riad Toufic | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| TEMREZOV, Rashid Borisovich | Individual | OFAC | Prohibition/Restriction | KARACHAYEVO-CHERKESSIA REPUBLIC | 2024-10-31 | indefinite |
| SALAME, Riad Toufic | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| SALAMAH, Riad bin Tawfiq | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| SALAMAH, Riad bin Tawfiq | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2024-10-31 | indefinite |
| RADWAN, Osama Abd Al Karim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKR, Osama Abd Elmongy Abdalla | Individual | OFAC | Prohibition/Restriction | PARANA | 2024-10-31 | indefinite |
| BAKR, Osama Abdelmongy Abdallah | Individual | OFAC | Prohibition/Restriction | PARANA | 2024-10-31 | indefinite |
| WAHBI, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| WAHBI, Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KONDRATIEV, Veniamin Ivanovich | Individual | OFAC | Prohibition/Restriction | KRASNODAR TERRITORY | 2024-10-31 | indefinite |
| SOBIANINA, Olga Sergeyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BALWI, Moutee Maarouf | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKR, Osama Ebdelmongy Abdalla | Individual | OFAC | Prohibition/Restriction | PARANA | 2024-10-31 | indefinite |
| BALWI, Moutee Maarouf | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RADWAN, Osama | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| EPIFANOVA, Olga Nikolaevna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BOLOTOVA, Mayya | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YEVRAYEV, Mikhail Yakovlevich | Individual | OFAC | Prohibition/Restriction | YAROSLAVL REGION | 2024-10-31 | indefinite |
| YEVRAYEV, Mikhail Yakovlevich | Individual | OFAC | Prohibition/Restriction | YAROSLAVL REGION | 2024-10-31 | indefinite |
| KASA'I, Soheyla | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2024-10-31 | indefinite |
| KASA'I, Soheyla | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2024-10-31 | indefinite |
| DOROSHENKO, Olga Leonidovna | Individual | OFAC | Prohibition/Restriction | MOGILEV OBLAST | 2024-10-31 | indefinite |