GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TAS TECHNOLOGY COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LIMITED LIABILITY COMPANY ASR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KARAOLI, Panagiota | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| PAVLENKO, Vladislav Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KASTSIANOK, Siarhei Uladzimiravich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | KRASNOYARSK REGION | 2024-09-19 | indefinite |
| AL-SAYYID, Muhammad Ibrahim Habib | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BELOBROV, Vladislav Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GIL PACHECO, Rosalba | Individual | 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 |
| HASHEMI, Sayyed Ali Seraj | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KOROBKO, Nikolai Alekseevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ABDOLLAHI, Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KAMBO, Taranjeet | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KLIMINA, Yevgeniya | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA | Special Entity Designation | OFAC | Prohibition/Restriction | TULA REGION | 2024-09-19 | indefinite |
| ALPHA SHINE MARINE SERVICES L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | DUBAI | 2024-09-19 | indefinite |
| GABRIEL, Valery Alexandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| PETROV, Oleg Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MAKHARADZE, Zurab | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-09-19 | indefinite |
| INFANTE APARICIO, Pedro Jose | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GANGAT, Zayd | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LAGAZAURI, Mileri | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK REGION | 2024-09-19 | indefinite |
| PARUTENKO, Nelli Alekseyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| CHUDAKOV, Vladimir Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT | Special Entity Designation | OFAC | Prohibition/Restriction | KEMEROVO REGION | 2024-09-19 | indefinite |
| SIDARUK, Siarhei Mikalaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ALICE COMPONENTS CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BIN AHMAD, Mohammad Roslan | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| JAVAR, Saeed Hamidi | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ALI INTERNAL MEDICINE ASSOCIATES, P.C. | Special Entity Designation | OPM | Prohibition/Restriction | MT | 2024-09-19 | indefinite |
| GERASIM, Oleg Romualdovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| Samuels, Meshach | Individual | FEMA | Ineligible (Proceedings Completed) | PA | 2024-09-19 | 2032-11-04 |
| AERIALIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| SIMONYAN, Margarita Simonovna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| ZINUROV, Vildan Khanifovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| CHIVEL, Yuri Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| 9105 2829 QUEBEC INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BELOUSOVA, Yevgeniya Alekseyevna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| LY, Yong Phat | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| FALCHINI, Massimo | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| KHARAZISHVILI, Zviad | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| GUZEY, Vladislav Faridovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| BARABANOV, Oleg Fedorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| WOLF, Stefan Anton | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| MUNOZ PALACIOS, Miguel Antonio | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |
| DYACHKOV, Sergey Adolfovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-19 | indefinite |