GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,651 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| 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 |
| PANKOV, Nikolai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VLADIMIROV, Nikolai Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOHAMED, Liban Yusuf | Individual | OFAC | Prohibition/Restriction | PUNTLAND | 2024-10-31 | indefinite |
| KARPENKOV, Nikolai Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-FAY, Idris Ali Awad Khalif | Individual | OFAC | Prohibition/Restriction | SALAH AD DIN PROVINCE | 2024-10-31 | indefinite |
| KHALIF, Idris Ali 'Awad | Individual | OFAC | Prohibition/Restriction | SALAH AD DIN PROVINCE | 2024-10-31 | indefinite |
| MALINOV, Nikolai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MALINOV, Nikolai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FARZADI, Hedayatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PASANDIDEH, Heidar Mehdigholi | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PASANDIDEH, Heider | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HARKUSHA, Hennadiy | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2024-10-31 | indefinite |
| VINER, Nathan Anton | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VINER, Nathan Anton | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-GHAIB, Heshmatollah Hayat | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZIMENKOV, Natan Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZIMENKOV, Natan Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CUMAR, Cabdi Maxamed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DHUFAAYE, Cabdi Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CUMAR, Cabdiraxman Maxamed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VINER, Natan Adadievic | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VINER, Natan Adadievic | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOSIKHINA, Natalya Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QAFISHEH, Hisham Younis Yahya | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QAFISHEH, Hisham Yunis lchiyeh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NISR, Nasir | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QAFISHIH, Hisham Yunis Yahya | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| QUFAYSHAH, Hisham Yunis Yahya | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DRYL, Hleb Uladzimiravitj | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GADZHIYEV, Nariman Gadzhiyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| DHERE, Mumin | Individual | OFAC | Prohibition/Restriction | MIDDLE JUBA | 2024-10-31 | indefinite |
| DHERE, Mumin | Individual | OFAC | Prohibition/Restriction | MIDDLE JUBA | 2024-10-31 | indefinite |
| KONG, Hok Lai | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZLATKIS, Bella Ilinichna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHANG, Luis | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| VELAZQUEZ BALTAZAR, Luis Armando | Individual | OFAC | Prohibition/Restriction | JALISCO | 2024-10-31 | indefinite |
| ZHUO, Longxiong | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOE, Nai Banyar Ong | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOE, Nai Banyar Aung | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOE, Nai Banya Ong | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOE, Nai Banya Aung | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAJEDI-NIA, Hossein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHASIKOV, Batu Sergeevich | Individual | OFAC | Prohibition/Restriction | KALMYKIA REPUBLIC | 2024-10-31 | indefinite |
| SIM, Hyo'n-so'p | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KHASIKOV, Batu Sergeevich | Individual | OFAC | Prohibition/Restriction | KALMYKIA REPUBLIC | 2024-10-31 | indefinite |
| LASHKAROVA, Nadiya Vitaliivna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |