GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,121 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL-TA'IR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MOSCOW EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| IMPORTADORA JIREH | 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 |
| ARTMARINE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| RI, Tong Hyok | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| COMPANY GROUP STRUCTURA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| GOKLER DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| AL ANCHOR SHIP MANAGEMENT FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| LIMITED LIABILITY COMPANY ALIS | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2024-10-07 | indefinite |
| CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| CONDADO REAL | Special Entity Designation | OFAC | Prohibition/Restriction | SAN MARCOS | 2024-10-07 | indefinite |
| MORALES URBINA, Wendy Carolina | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| AL-QURESHI EXECUTIVES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HALEEL COMMODITIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HALEEL COMMODITIES L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HALEEL COMMODITIES LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HALEEL FINANCE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HALEEL HOLDINGS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HALEEL LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| ABU SHANAB, William | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| LIZARRAGA MARTINEZ, Victor | Individual | OFAC | Prohibition/Restriction | SINALOA | 2024-10-07 | indefinite |
| JSC NIIEVM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| KNH SHIPPING PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | UTTAR PRADESH | 2024-10-07 | indefinite |
| AAKHIRAH LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| BUFALUSS | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2024-10-07 | indefinite |
| ALMANAC SHIP MANAGEMENT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| CONSTRUHOGAR | Special Entity Designation | OFAC | Prohibition/Restriction | SAN MARCOS | 2024-10-07 | indefinite |
| DAVID, Yafi | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| WANG, Yunhe | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| JON, Yun Gun | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| DULCE VOLCAN | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2024-10-07 | indefinite |
| ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| JONG, Song Ho | Individual | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| MAYA EXCHANGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| HASSALEH INTERNATIONAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| CROWN BUS SERVICES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| CELULANDIA TALLER & STORE SLRC | Special Entity Designation | OFAC | Prohibition/Restriction | SONORA | 2024-10-07 | indefinite |
| MAZAYA ALARDH ALDHABIA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-10-07 | indefinite |
| Felicita Spa | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-10-04 | 2029-10-03 |
| Tiwari, Shreesh | Individual | ICE | Ineligible (Proceedings Completed) | LA | 2024-10-04 | 2030-04-30 |
| Ziebarth, Dallas | Individual | DOE | Ineligible (Proceedings Completed) | ID | 2024-10-04 | 2027-10-02 |
| Hernandez, Kyung Sook | Individual | ICE | Ineligible (Proceedings Completed) | CA | 2024-10-04 | 2027-10-03 |
| Hernandez, Kyungsook | Individual | ICE | Ineligible (Proceedings Completed) | CA | 2024-10-04 | 2027-10-03 |
| Griffin, Peter | Individual | ICE | Ineligible (Proceedings Completed) | WI | 2024-10-04 | 2031-03-11 |
| Kim, Yumi | Individual | ICE | Ineligible (Proceedings Completed) | CA | 2024-10-04 | 2027-10-03 |
| Kim, Kyungsook | Individual | ICE | Ineligible (Proceedings Completed) | CA | 2024-10-04 | 2027-10-03 |
| Chavez, Alejandro Iver | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2024-10-04 | 2029-09-22 |