GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,651 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOUSSA, Yahya Alsayed Ibrahim Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALAEDDINI, Yahya | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ALAEDDINI, Yahya | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOREIGN BANK MOSKVA-MINSK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| MOHAMMAD, Yahia ElSayed Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTELLEKT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTELLEKT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTELECTO BUSINESS GROOP | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2024-10-31 | indefinite |
| INTELECTO BUSINESS GROOP | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2024-10-31 | indefinite |
| FOREPOST TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FOREPOST TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FORTA ENGINEERING CENTER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INFORION OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INFORION OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAMI, Yaacoub Baker | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| RAMI, Yaacoub Baker | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INDUSTRIAL RESOURCES GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INDUSTRIAL RESOURCES GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FORTA ENGINEERING CENTER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INDERSEN GLOBAL PTE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FORT CONSULTING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| INDERSEN GLOBAL PTE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FORT CONSULTING OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | CHUVASH REPUBLIC | 2024-10-31 | indefinite |
| ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | CHUVASH REPUBLIC | 2024-10-31 | indefinite |
| ILF SO RAN FGBU | Special Entity Designation | OFAC | Prohibition/Restriction | NOVOSIBIRSKAYA OBL. | 2024-10-31 | indefinite |
| ILF SO RAN FGBU | Special Entity Designation | OFAC | Prohibition/Restriction | NOVOSIBIRSKAYA OBL. | 2024-10-31 | indefinite |
| FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PASMACIU, Xhemal | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| PASMACIU, Xhemail | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FREIGHTEX LOJISTIK DIS TICARET LTD. STI. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IK VELES KAPITAL OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IK VELES KAPITAL OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IKSORA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IKSORA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YUDAYEVA, Xeniya Valentinovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IK MMK-FINANS | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSKAYA OBL. | 2024-10-31 | indefinite |
| IK-MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| IUDAEVA, Xeniya Valentinovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| FRANK, Xeniia | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| YUDAEVA, Xenia Valentinovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IUDAEVA, Xenia Valentinovna | Individual | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IK-MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-10-31 | indefinite |
| IKI RAN FGBU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |
| IKI RAN FGBU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-31 | indefinite |