GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,090 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ILYUSHCHENKO, Aleksandr Fedorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| RODRIGUEZ RODRIGUEZ, Caryslia Beatriz | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ARTEMIOU, Artemis | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| FIGUEROA ARIZALETA, Inocencio Antonio | Individual | OFAC | Prohibition/Restriction | MIRANDA | 2024-09-19 | indefinite |
| LINS, Alexander Franz Josef | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GIL RODRIGUEZ, Malaquias | Individual | OFAC | Prohibition/Restriction | TRUJILLO | 2024-09-19 | indefinite |
| MOLCHANOVA, Anna Stanislavovna | Individual | OFAC | Prohibition/Restriction | CRIMEA | 2024-09-19 | indefinite |
| GABITOV, Marat Khanbalevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| NABAGALA, Hamidah | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MARQUEZ CORDERO, Fanny Beatriz | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GARASHCHENKO, Aleksey Alekseyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ZHUANG, Liang | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| OBEID, Boutros Georges | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| YAVORSKI, Aleksey Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| FILIPPOV, Gennady Anatolievich | Individual | OFAC | Prohibition/Restriction | GOMEL REGION | 2024-09-19 | indefinite |
| ORLOFF, Alexandre | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| DUENEZ REYES, Luis Ernesto | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ESTRADA PAREDES, Elio Ramon | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2024-09-19 | indefinite |
| MENESES RODRIGUEZ, Antonio Jose | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ISAYKIN, Alexey Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BRITO HERNANDEZ, Asdrubal Jose | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AFANASYEVA, Elena Mikhaylovna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| JA'FARABADI, Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ZHARSKI, Aliaksandr Uladzimiravich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LESCHANKA, Aliaksandr Mikalayevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| YERMOSHKINA, Anastasiya Igorevna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MEDVEDOVSKY, Ilya | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| POURFARZANEH, Hossein | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| NEZHENTSEV, Aleksandr Vitalyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KUZMENKO, Igor Vladimirovich | Individual | OFAC | Prohibition/Restriction | VITEBSK REGION | 2024-09-19 | indefinite |
| HIDALGO PANDARES, Juan Carlos | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KALININ, Aleksandr Olegovich | Individual | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-09-19 | indefinite |
| BARANOV, Dmitrii Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KISELEV, Dmitry Konstantinovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| VORONKOV, Alexander Petrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SD RUD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SHAKHTA N 12 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| JOINT STOCK COMPANY STRATIM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| M STAR INTERNATIONAL TRADING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SDS INNOVATSII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KRIBRUM JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | 107076 | 2024-09-19 | indefinite |
| JOINT STOCK COMPANY PLANT LEGMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SMART KIT TECHNOLOGY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |