GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,651 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KIROVSKII ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHAPETKO, Evgeniy Andreevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| GORANOV, Vladimir | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AL-DIKR, Asf | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO IZHEVSKI ELEKTROMEKHANICHESKI ZAVOD KUPOL | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURTIA REPUBLIC | 2024-10-31 | indefinite |
| CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2024-10-31 | indefinite |
| TRV-ENGINEERING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASIRKHODJAEV, Shokrukh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZHUO, Longxiong | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHOI, Frederic Chin Pang | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE | Special Entity Designation | OFAC | Prohibition/Restriction | GOMEL REGION | 2024-10-31 | indefinite |
| TEMREZOV, Rashid Borisovich | Individual | OFAC | Prohibition/Restriction | KARACHAYEVO-CHERKESSIA REPUBLIC | 2024-10-31 | indefinite |
| ZAKHAROVA, Maria Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEMREZOV, Rashid Borisovich | Individual | OFAC | Prohibition/Restriction | KARACHAYEVO-CHERKESSIA REPUBLIC | 2024-10-31 | indefinite |
| UNITED AIRCRAFT CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK | Special Entity Designation | OFAC | Prohibition/Restriction | STAVROPOL KRAI | 2024-10-31 | indefinite |
| APK VORONEZHSKII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TRUTNEV, Yury | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MEDVEDEV, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| HAFEZAMINI, Huseyin | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZAO NPF RADIOTEKHKOMPLEKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AMINI, Huseyin Hafez | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KIROVSKY ZAVOD GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SKABYEVA, Olga Volodymyrivna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AMINI, Hussein Hafiz | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHALKOV, Dmitry Vladislavovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FRANCISCO, Maricel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK | 2024-10-31 | indefinite |
| SEMENCHEV, Igor Igorevich | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2024-10-31 | indefinite |
| SOLOVYEV, Yury | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| KOLOMEYTSEV, Nikolay Vasilyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKER, Ramy Kamel Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NASIRKHODJAEV, Shokrukh | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PAKERMANOV, Evgeni Markovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| LAZUTKINA, Yuliya Viktorovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| NABCO MONEY EXCHANGE & REMITTANCE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AMANOLLAH, Paydar Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| BAKER, Ramy Kamel Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ZHELYAZKOV, Ilko Dmitrov | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| STAUT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AO OKB FAKEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| AHMADINEJHAD, Mahmoud | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PYATY ELEMENT TREIDING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOUKALLED, Rayan | Individual | OFAC | Prohibition/Restriction | NABATIYEH | 2024-10-31 | indefinite |
| SETEVAYA KOMPANIYA IRKUT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |