GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ILYUSHCHENKO, Aleksandr Fedorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LESCHANKA, Aliaksandr Mikalayevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ORLOFF, Alexandre | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MIKHOLAP, Evgeniy Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| PUSHKOV, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| NABAGALA, Hamidah | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| PASHAEV, Dzhamaldin Emirmagomedovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| NAREIKO, Ivan Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KROKHOTIN, Evgeniy Yurievich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GARASHCHENKO, Aleksey Alekseyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BRODSKAIA, Elizaveta Yuryevna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AL-SHAHARE, Ahmed Khaled Yahya | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ZHARSKI, Aliaksandr Uladzimiravich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KALININ, Aleksandr Olegovich | Individual | OFAC | Prohibition/Restriction | MOSCOW REGION | 2024-09-19 | indefinite |
| LINS, Alexander Franz Josef | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| YERMOSHKINA, Anastasiya Igorevna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KIYASHKO, Andrey Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MEDVEDOVSKY, Ilya | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SFOGLIETTI, Giulio | Individual | OFAC | Prohibition/Restriction | LAZIO | 2024-09-19 | indefinite |
| REUTOV, Igor Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| Meining, Jeffrey Lee | Individual | USN | Ineligible (Proceedings Completed) | WA | 2024-09-19 | 2029-09-19 |
| ZAMULEVICH, Dmitriy Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KISELEV, Dmitry Konstantinovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ERSHOV, Aleksandr Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| TAHIRBEYOGLU, Hayri | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ISHCHENKO, Dmitry Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| YANG, Liu | Individual | OFAC | Prohibition/Restriction | HUNAN | 2024-09-19 | indefinite |
| AKSENOV, Igor Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| POURFARZANEH, Hossein | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MENESES RODRIGUEZ, Antonio Jose | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SOROKIN, Dmitrii Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| FIGUEROA ARIZALETA, Inocencio Antonio | Individual | OFAC | Prohibition/Restriction | MIRANDA | 2024-09-19 | indefinite |
| TITOVA, Elena Vladimirovna | Individual | OFAC | Prohibition/Restriction | GOMEL REGION | 2024-09-19 | indefinite |
| AL-KINAI, Maher Yahya Muhammad Mutahar | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ZHUANG, Liang | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| CHERNOBAY, DENIS SERGEYEVICH | Individual | OFAC | Prohibition/Restriction | DONETSK OBLAST | 2024-09-19 | indefinite |
| BARANOV, Dmitrii Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KUZMENKO, Igor Vladimirovich | Individual | OFAC | Prohibition/Restriction | VITEBSK REGION | 2024-09-19 | indefinite |
| DUENEZ REYES, Luis Ernesto | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SORBANI, Ezzatullah Ghasemian | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BITZIOS, Felix | Individual | OFAC | Prohibition/Restriction | ATTICA | 2024-09-19 | indefinite |
| GUROV, Grigoriy Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ARTEMIOU, Artemis | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MORGOSHIA, Konstantine | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| HERNANDEZ LAREZ, Johan Alexander | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| FILIPPOV, Gennady Anatolievich | Individual | OFAC | Prohibition/Restriction | GOMEL REGION | 2024-09-19 | indefinite |
| RODRIGUEZ RODRIGUEZ, Caryslia Beatriz | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ESTRADA PAREDES, Elio Ramon | Individual | OFAC | Prohibition/Restriction | CAPITAL DISTRICT | 2024-09-19 | indefinite |
| DIMENSHTEIN, Arkady Samuilovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KHOT, Arif Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |