GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,651 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| OSTOZHENKA 19 OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UNICIOUS ENERGY PTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OPTOLINK RPC LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BLUE CALM MARINE SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PASANDIDEH, Haydar | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-SHEIKH, Jihad Issa | Individual | OFAC | Prohibition/Restriction | KILIS PROVINCE | 2024-10-31 | indefinite |
| IVANOV, Alexander | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KENJUCH, Ihar Ryhoravitj | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| UNICIOUS SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANNER OF THE LINE OF FIRE BRIGADE | Special Entity Designation | OFAC | Prohibition/Restriction | ALEPPO GOVERNORATE | 2024-10-31 | indefinite |
| KANG, Pyong Guk | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZASLON SCIENCE AND TECHNOLOGY CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK ZENIT PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK VTB PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RUHINDA, Gaby | Individual | OFAC | Prohibition/Restriction | NORTH KIVU | 2024-10-31 | indefinite |
| BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK URALSIB PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK URALSIB PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PJSC SCB METALLINVESTBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RADIOPRIBOR AO | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF TATARSTAN | 2024-10-31 | indefinite |
| BANK SPUTNIK CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARSKAYA, OBLAST | 2024-10-31 | indefinite |
| BANK URALSIB OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK SAINT-PETERSBURG PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK SAINT PETERSBURG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OOO BALTINFOKOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-ZAHIR, Rajabi Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RED SEA SHIPPING AGENCY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHORE, Jasmine | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YAGMUR, Jihat | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK NATIONAL FACTORING COMPANY JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TUPOLEV JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO OKB FAKEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHUICHENKO, Konstantin Anatolyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO NPF OTKRYTIE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVIASTAR-SP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AMUR SHIPBUILDING PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | KHABAROVSK REGION | 2024-10-31 | indefinite |
| AVIAKOMPANIYA TRANSAVIAEKSPORT OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YAGHMOUR, Jihad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA INCASSO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVIACON AIR CARGO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN | Special Entity Designation | OFAC | Prohibition/Restriction | GRODNENSKAYA OBLAST | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSKAYA OBL. | 2024-10-31 | indefinite |
| NORD MARINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AVANGARD PLASTIK | Special Entity Designation | OFAC | Prohibition/Restriction | SMOLENSK REGION | 2024-10-31 | indefinite |