GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,121 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ORYX DENIZCILIK LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| DRAGON ROAD LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAJURO MH | 2024-10-10 | indefinite |
| YAKUBETS, Viktor Grigoryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| JALILI, Masoud | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| ASKARIZADEH, Rahmatollah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| RAHIMI HAJJIABADI, Sayyed Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| IVANOV, Sergey Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| ABDOLRAHIMI, Mohammad Hosein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| VICTOR, Prophane | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| Brothers, Sean Michael | Individual | USN | Ineligible (Proceedings Pending) | OH | 2024-10-10 | 2027-10-10 |
| RYZHENKOV, Sergey Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| SHENZHEN JINGHON ELECTRONICS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2024-10-10 | indefinite |
| STAR OCEAN SHIPMANAGE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2024-10-10 | indefinite |
| TAI FENG HAI SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG PROVINCE | 2024-10-10 | indefinite |
| GEMINI MARINE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | AJELTAKE ISLAND | 2024-10-10 | indefinite |
| AL-KUHLANI, Hasan Ahmad Hasan Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| MAHDAVIAN, Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| SHCHETININ, Aleksey Yevgenevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| RYZHENKOV, Aleksandr Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-10 | indefinite |
| Miller, Bill R. | Individual | FHWA | Ineligible (Proceedings Completed) | CA | 2024-10-09 | 2028-01-24 |
| Gueringer, Simone Courtney | Individual | FEMA | Ineligible (Proceedings Completed) | CA | 2024-10-09 | 2028-10-23 |
| Jefferson, Devante | Individual | FEMA | Ineligible (Proceedings Completed) | CA | 2024-10-09 | 2032-12-21 |
| Dingle, Daniel | Individual | VA | Ineligible (Proceedings Completed) | IL | 2024-10-09 | 2027-10-09 |
| Bani, Sameer | Individual | CBP | Ineligible (Proceedings Completed) | PR | 2024-10-09 | 2027-10-08 |
| SC Luxortransrom SRL | Special Entity Designation | USA | Ineligible (Proceedings Pending) | Constanta County | 2024-10-09 | indefinite |
| SC Alessia Pro Trans Spedition SRL | Special Entity Designation | USA | Ineligible (Proceedings Pending) | Constanta County | 2024-10-09 | indefinite |
| Nutri Shop Corporation | Special Entity Designation | CBP | Ineligible (Proceedings Completed) | PR | 2024-10-09 | 2027-10-09 |
| Jordan Health Foods LLC | Special Entity Designation | CBP | Ineligible (Proceedings Completed) | PR | 2024-10-09 | 2027-10-09 |
| Opp, William D. | Individual | FHWA | Ineligible (Proceedings Completed) | NC | 2024-10-09 | 2027-10-08 |
| Necula, Claudiu George | Individual | USA | Ineligible (Proceedings Pending) | — | 2024-10-09 | indefinite |
| Brown, Telvin Lamont | Individual | FEMA | Ineligible (Proceedings Pending) | CA | 2024-10-09 | 2045-03-21 |
| Ciocan, Daniel Stefan | Individual | USA | Ineligible (Proceedings Pending) | — | 2024-10-09 | indefinite |
| Baldea, Elena Rodica | Individual | USA | Ineligible (Proceedings Pending) | — | 2024-10-09 | indefinite |
| Lewis, Erica | Individual | FEMA | Ineligible (Proceedings Completed) | IL | 2024-10-09 | 2027-10-08 |
| Brown, Shawn Lamont | Individual | FEMA | Ineligible (Proceedings Completed) | CA | 2024-10-09 | 2045-03-21 |
| AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-08 | indefinite |
| CLASSIC PRODUCE INC | Firm | AMS | Ineligible (Proceedings Completed) | NY | 2024-10-08 | 2027-10-02 |
| KNA PRODUCE INC | Firm | AMS | Ineligible (Proceedings Completed) | NY | 2024-10-08 | 2027-10-02 |
| NT Gruas, Inc. | Special Entity Designation | DOL | Ineligible (Proceedings Completed) | CA | 2024-10-08 | 2027-10-07 |
| ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-08 | indefinite |
| INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-08 | indefinite |
| AL AHMAR TRADING GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-08 | indefinite |
| AL AHMAR OILS SUPPLY AND DISTRIBUTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-08 | indefinite |
| JC Enterprises | Firm | DLA | Ineligible (Proceedings Completed) | CA | 2024-10-08 | 2027-10-08 |
| CASSIM, JUZER | Individual | DLA | Ineligible (Proceedings Completed) | CA | 2024-10-08 | 2029-07-31 |
| QASIM, JUZER | Individual | DLA | Ineligible (Proceedings Completed) | CA | 2024-10-08 | 2029-07-31 |
| AL-ZEER, Majed | Individual | OFAC | Prohibition/Restriction | — | 2024-10-08 | indefinite |
| AL AHMAR, Hamid Abdullah Hussein | Individual | OFAC | Prohibition/Restriction | — | 2024-10-08 | indefinite |
| QASSIM, JUZER | Individual | DLA | Ineligible (Proceedings Completed) | CA | 2024-10-08 | 2029-07-31 |