GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,651 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-10-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHEGORODSKAYA OBLAST | 2024-10-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF BASHKORTOSTAN | 2024-10-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PSV TEKHNOLOGII OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PSV TEKHNOLOGII OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PSK AVIASTROI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PSB LEASING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PSB-FOREKS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PSB AVTOFAKTORING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRUVIA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRUVIA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA INCASSO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA INCASSO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA CONSULTING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRO RATA CONSULTING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROISTOCK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROISTOCK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROGRESS MRI JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROGRESS LEADER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROGRESS LEADER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROGRESS ARSENYEV AVIATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRIME SECURITY AND DEVELOPMENT JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PRIME SECURITY AND DEVELOPMENT JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASIRKHODJAEV, Shokrukh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TAN, Yaozong | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PETROVSKY, Yan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JESTAR SANAT DELIJAN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| POLA RAYZ OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PO GEFESD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PO GEFESD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JINYONG IT COOPERATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JINYONG IT COOPERATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PNITI PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PNITI PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PNITI, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PNITI, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PMC REDUT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PMC REDUT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |