GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,121 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CONDADO REAL | Special Entity Designation | OFAC | Prohibition/Restriction | SAN MARCOS | 2024-10-07 | indefinite |
| ABU SHANAB, William | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| SUVOROV, Andrei Anatolyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| AYASH, Mustafa | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| NIYAZOV, Muhammad Ibrohimjon | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| Navarijo, Carlos Danilo Preciado | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-10-07 | 2029-09-02 |
| AL ANCHOR SHIP MANAGEMENT FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| ROBEL, Mohammed Artan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| NEPTUNUS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| INANLU, Mitra | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| DULCE VOLCAN | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2024-10-07 | indefinite |
| AAKHIRAH LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| Pineda, Francisco Javier | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-10-07 | 2029-09-04 |
| LIMITED LIABILITY COMPANY ALIS | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2024-10-07 | indefinite |
| MARTELLY, Michel Joseph | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MOUKALLED, Firas Hasan | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| ABDULLAHI, Abdulkadir Omar | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| OCHOA VILLAGRAN, Erick Manuel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| WUHAN TONGSHENG TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | HUBEI | 2024-10-07 | indefinite |
| GOK, Mahmut | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| AL-DJ, Mahmoud Abdulilah | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| LILY SUITES COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | CHON BURI | 2024-10-07 | indefinite |
| NUNEZ HERRERA, Alan Gabriel | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MAZIXON GMBH AND CO KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| VYMPEL-ASSISTANCE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MAZIXON VERWALTUNGS GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| TUPIKIN, Nikolai Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MAZAYA ALARDH ALDHABIA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| ARTMARINE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MAHAMED, Hassan Abdirahman | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MELODY SHIPMANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2024-10-07 | indefinite |
| SEA ROUTE SHIP MANAGEMENT FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| LIZARRAGA MARTINEZ, Victor | Individual | OFAC | Prohibition/Restriction | SINALOA | 2024-10-07 | indefinite |
| BENDERSKIY, Eduard Vitalyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| THALESTRIS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| ROBLEDO ARREDONDO, Adilene Mayre | Individual | OFAC | Prohibition/Restriction | SINALOA | 2024-10-07 | indefinite |
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| COMPANY GROUP STRUCTURA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| GERBER, Mikhail Yuyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| De Leon, Jose Luis Aguilar | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-10-07 | 2029-08-15 |
| LOUW, Shaun | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MAYA EXCHANGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HONGKONG UNITOP GROUP LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| LIU, Jingping | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HILOWLE, Omar Sheikh Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| TIRADO ANDRADE, Jesus | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| LARRANAGA HERRERA, Jesus Norberto | Individual | OFAC | Prohibition/Restriction | SINALOA | 2024-10-07 | indefinite |
| LEON VALDEZ, Jesus Manuel | Individual | OFAC | Prohibition/Restriction | DURANGO | 2024-10-07 | indefinite |
| OPEN JOINT STOCK COMPANY STANKOGOMEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |