GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,121 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ELZA SHIPPING SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| Abigail Women's Movement | Firm | DOS | Ineligible (Proceedings Completed) | — | 2024-10-29 | 2027-10-24 |
| ATWI, Silvana | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| ALYA MARINE SENDIRIAN BERHAD | Special Entity Designation | OFAC | Prohibition/Restriction | SELANGOR | 2024-10-29 | indefinite |
| DERECTTOR COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2024-10-29 | indefinite |
| SKRIABIN, Yevhen | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| CELIA ARMAS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| KEOT, Dipankar Mohan | Individual | OFAC | Prohibition/Restriction | TAMIL NADU | 2024-10-29 | indefinite |
| GHAFFAR, Haidar Houssam Al-Din Abdul | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| HAMIEH, Khaldoun | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| BARAKAT, Khaled | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| Jones, Keako | Individual | FEMA | Ineligible (Proceedings Completed) | CA | 2024-10-29 | 2030-10-28 |
| Goodman, Kimari M | Individual | FEMA | Ineligible (Proceedings Completed) | CA | 2024-10-29 | 2030-10-28 |
| Motolwana, Henry | Individual | DOS | Ineligible (Proceedings Completed) | — | 2024-10-29 | 2027-10-24 |
| WARIKOO RATTANLAL, Rahul Rattanlal | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| SULEIMAN, Mirghani Idris | Individual | OFAC | Prohibition/Restriction | KHARTOUM | 2024-10-29 | indefinite |
| FALHOUT, Raji | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| Yagmurov, Serdar | Individual | USAID | Ineligible (Proceedings Completed) | — | 2024-10-29 | 2027-10-28 |
| Motolwana, Pearl | Individual | DOS | Ineligible (Proceedings Completed) | — | 2024-10-29 | 2027-10-24 |
| Solomon, Raven | Individual | FEMA | Ineligible (Proceedings Completed) | CA | 2024-10-29 | 2030-10-28 |
| MAX MARITIME SOLUTIONS FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| DAVINA SHIPPING INC | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2024-10-29 | indefinite |
| HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| UNITED SONS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| DIAMANTE TANKERS INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| CATHAY HARVEST MARINE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| RITA SHIPPING INC | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE | 2024-10-29 | indefinite |
| Murar LLC | Special Entity Designation | DLA | Ineligible (Proceedings Completed) | MO | 2024-10-29 | 2027-08-29 |
| DELNAZ SHIP MANAGEMENT SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| STRONG ROOTS PROVIDER NV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| GLOBAL TRADELINE SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| ENGEN MANAGEMENT NV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| INDO GULF SHIP MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR | Special Entity Designation | OFAC | Prohibition/Restriction | IRKUTSK OBLAST | 2024-10-29 | indefinite |
| REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG PROVINCE | 2024-10-29 | indefinite |
| BARKHORDAR, Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| YAMSHCHIKOV, Artem Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| HAMIDEH, Abdellatif | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| CAMPBELL, Cova | Individual | HUD | Ineligible (Proceedings Completed) | WA | 2024-10-29 | indefinite |
| HAMADI, Houssam Hasan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-29 | indefinite |
| Ghiocel, Eduard | Individual | FEMA | Ineligible (Proceedings Completed) | WI | 2024-10-29 | 2029-04-11 |
| FAKE, FAKE | Individual | USN | Ineligible (Proceedings Completed) | DC | 2024-10-28 | 2027-10-15 |
| Total RX Pharmacy | Special Entity Designation | — | Ineligible (Proceedings Completed) | TX | 2024-10-28 | 2027-10-17 |
| Total RX | Special Entity Designation | — | Ineligible (Proceedings Completed) | TX | 2024-10-28 | 2027-10-17 |
| Total RX Care, LLC | Special Entity Designation | — | Ineligible (Proceedings Completed) | TX | 2024-10-28 | 2027-10-17 |
| Total RX Care, Inc. | Special Entity Designation | — | Ineligible (Proceedings Completed) | TX | 2024-10-28 | 2027-10-17 |
| Total RX Care | Special Entity Designation | — | Ineligible (Proceedings Completed) | TX | 2024-10-28 | 2027-10-17 |
| Total RX Care, Inc. | Special Entity Designation | — | Ineligible (Proceedings Completed) | TX | 2024-10-28 | 2027-10-17 |
| Next Level Relief, L.L.C. | Firm | USA | Ineligible (Proceedings Completed) | WI | 2024-10-28 | 2027-10-25 |