GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,651 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HEBEI PROVINCE | 2024-10-31 | indefinite |
| SOVREMENNYE TEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HEBEI PROVINCE | 2024-10-31 | indefinite |
| SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEKNODINAMIKA JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVKOMKARD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SME VENTURE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEKNOLOGIYA 5, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEKNOLOGIYA 5, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TELLUR ELECTRONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TELLUR ELECTRONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TITAN-MIKRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TITAN-MIKRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SC RAWENSTVO-SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SBER VOSTOK LLP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| SOVCOM FACTORING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SAIQI TRADE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVCOMCARD LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEMP-AVIA ARZAMAS RESEARCH AND PRODUCTION ASSOCIATION JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SBER VOSTOK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TITAN DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVCOMBANK OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TITAN-BARRIKADY FNPTS AO FEDERAL RESEARCH AND PRODUCTION CENTER STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVCOMBANK LIFE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SNIIGGIMS AO | Special Entity Designation | OFAC | Prohibition/Restriction | NOVOSIBIRSKAYA OBL | 2024-10-31 | indefinite |
| TITAN-BARRIKADY FNPTS AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVCOMBANK LEASING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TITAN-BARRIKADY FEDERAL RESEARCH AND DEVELOPMENT CENTRE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVCOMBANK INSURANCE JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SNIIGGIMS AO | Special Entity Designation | OFAC | Prohibition/Restriction | NOVOSIBIRSKAYA OBL | 2024-10-31 | indefinite |
| SOVCOMBANK ASSET MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TITAN-BARRIKADY ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SOVA REAL ESTATE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| S.A. LAVOCHKIN NPO | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| SALAVAT CHEMICAL PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF BASHKORTOSTAN | 2024-10-31 | indefinite |
| TEMP-AVIA PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RUSSUL OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| TIPOGRAFIYA IRKUT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| CHON, Il Ho | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| SC RAWENSTVO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| JSC SIGNALTEK | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2024-10-31 | indefinite |
| JSC SIGNALTEK | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2024-10-31 | indefinite |
| TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |