GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA | Special Entity Designation | OFAC | Prohibition/Restriction | TULA REGION | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT | Special Entity Designation | OFAC | Prohibition/Restriction | KEMEROVO REGION | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-09-19 | indefinite |
| AERIALIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| HASHEMI, Sayyed Ali Seraj | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| 9105 2829 QUEBEC INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SHKLIANIK, Sergei Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KHVOSHCH, Sergei Timofeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BARCO SHIP MANAGEMENT INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BEIJING TIMINGTRON CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SIMONYAN, Margarita Simonovna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| INFANTE APARICIO, Pedro Jose | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| POURFARZANEH, Zahra | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LY, Yong Phat | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KLIMINA, Yevgeniya | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BELOUSOVA, Yevgeniya Alekseyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BELOUSOV, Pavel Andreyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KAMBO, Taranjeet | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KARAOLI, Panagiota | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AL-SAYYID, Muhammad Ibrahim Habib | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BUY BEST ELECTRONIC PARS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BIN AHMAD, Mohammad Roslan | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| CENTRE OF FINANCIAL TECHNOLOGIES GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BELOBROV, Vladislav Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| PAVLENKO, Vladislav Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GUZEY, Vladislav Faridovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| CHUDAKOV, Vladimir Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ARKADIEV, Vladimir Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ABDOLLAHI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ZINUROV, Vildan Khanifovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| PETROV, Oleg Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| PARUTENKO, Nelli Alekseyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| Samuels, Meshach | Individual | FEMA | Ineligible (Proceedings Completed) | PA | 2024-09-19 | 2032-11-04 |
| CHENGDU JINGXIN TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LESCHANKA, Aliaksandr Mikalayevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| WYSS, Anton Daniel | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GUROV, Grigoriy Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| CHERBOV, Gleb Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LINS, Alexander Franz Josef | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KROKHOTIN, Evgeniy Yurievich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| YAVORSKI, Aleksey Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SWALLEH, Abubakar | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GARASHCHENKO, Aleksey Alekseyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| VORONKOV, Alexander Petrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MARQUEZ CORDERO, Fanny Beatriz | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| CHASTUHIN, Dmitriy | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |