GSA SAM.gov Exclusions

Government-wide debarments and suspensions from SAM.gov. 169,121 records.

NameClassificationAgencyTypeStateAction dateTermination
THALESTRIS LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
VISHNU INC.Special Entity DesignationOFACProhibition/RestrictionAJELTAKE ISLAND2024-10-07indefinite
MAYA EXCHANGE COMPANYSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
RENEEZ SHIPPING LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
VYMPEL-ASSISTANCE LLCSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
NATIONAL CLEARING CENTERSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
KNH SHIPPING PRIVATE LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionUTTAR PRADESH2024-10-07indefinite
ROYAL ROOM DRESSSpecial Entity DesignationOFACProhibition/RestrictionSINALOA2024-10-07indefinite
MELODY SHIPMANAGEMENT PVT LTDSpecial Entity DesignationOFACProhibition/RestrictionMAHARASHTRA2024-10-07indefinite
SEA ROUTE SHIP MANAGEMENT FZESpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
THE CRYSTAL GROUPSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
QUOC VIET MARINE TRANSPORT JSCSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
TELEPORT COMPANY SALSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
OOO STANDARD LINESpecial Entity DesignationOFACProhibition/RestrictionMOSCOW2024-10-07indefinite
SOCIAL DESIGN AGENCYSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
PIONEER BENCONT STAR REAL ESTATESpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
LILY SUITES COMPANY LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionCHON BURI2024-10-07indefinite
LIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
OOO PV BRIDZHSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
WUHAN TONGSHENG TECHNOLOGY CO., LTD.Special Entity DesignationOFACProhibition/RestrictionHUBEI2024-10-07indefinite
QEMAT AL NAJAH GENERAL TRADING L.L.CSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
MYANMA OIL AND GAS ENTERPRISESpecial Entity DesignationOFACProhibition/RestrictionNAYPYIDAW UNION TERRITORY2024-10-07indefinite
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
MAHMUT GOK SKIES PETROLEUM DIS TICARETSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.Special Entity DesignationOFACProhibition/RestrictionHUBEI2024-10-07indefinite
MAZAYA ALARDH ALDHABIA LLCSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
MAZIXON GMBH AND CO KGSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
PISHRO MOBTAKER PEYVANDSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
NEPTUNUS LLCSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
SMART DEPOTSpecial Entity DesignationOFACProhibition/RestrictionSINALOA2024-10-07indefinite
JSC NIIEVMSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUASpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
WIV, SOCIEDAD ANONIMASpecial Entity DesignationOFACProhibition/RestrictionSAN MARCOS2024-10-07indefinite
OPEN JOINT STOCK COMPANY STANKOGOMELSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETISpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
TULIP BIZ PATTAYA GROUP COMPANY LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionCHON BURI2024-10-07indefinite
SOLAR-INVEST LLCSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
MAZIXON VERWALTUNGS GMBHSpecial Entity DesignationOFACProhibition/Restriction—2024-10-07indefinite
LIMITED LIABILITY COMPANY ALISSpecial Entity DesignationOFACProhibition/RestrictionPRIMORSKY KRAI2024-10-07indefinite
RI, Tong HyokIndividualOFACProhibition/Restriction—2024-10-07indefinite
JONG, Song HoIndividualOFACProhibition/Restriction—2024-10-07indefinite
LOUW, ShaunIndividualOFACProhibition/Restriction—2024-10-07indefinite
TUPIKIN, Nikolai AleksandrovichIndividualOFACProhibition/Restriction—2024-10-07indefinite
MORALES URBINA, Wendy CarolinaIndividualOFACProhibition/Restriction—2024-10-07indefinite
MIRZOEV, Muhammadyusuf Alisher OgliIndividualOFACProhibition/RestrictionNAMANGAN2024-10-07indefinite
INANLU, MitraIndividualOFACProhibition/Restriction—2024-10-07indefinite
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