GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ABUTALEBI, Mohammad Sadegh | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ARMORGRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BOURRET, STAMATINA M | Individual | OPM | Prohibition/Restriction | WV | 2024-09-18 | indefinite |
| NAJIBI, Seyyed Mohammad Mosanna'i | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MIR MOHAMMAD ALI, Seyyed Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| OMIYALE, OLAKUNLE | Individual | OPM | Prohibition/Restriction | TX | 2024-09-18 | indefinite |
| COMPONENT LOGISTIC LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MALIKIAN, RAPHAEL TOMAS | Individual | OPM | Prohibition/Restriction | MN | 2024-09-18 | indefinite |
| ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | VERACRUZ | 2024-09-18 | indefinite |
| ROSHCHUPKIN, Vladimir Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | VERACRUZ | 2024-09-18 | indefinite |
| ALGORITM TOCHNOSTI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CURCIO, MISTI DAWN | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| TONG, Peiji | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| VEJDELAND, Tor Fredrik | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CLOSED JOINT STOCK COMPANY MEKAMINEFT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BEE INSAAT MIMARLIK ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY LAB SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| WRIGHT AERO COMPONENTS FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| GREGORIO, NICOLE | Individual | OPM | Prohibition/Restriction | TX | 2024-09-18 | indefinite |
| KUMU LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MOHAMED'S ENTERPRISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| K TECHNOLOGIES JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CHEN, Ting | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| KSEOPROM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| FREEMAN, VALERIE | Individual | OPM | Prohibition/Restriction | NC | 2024-09-18 | indefinite |
| SUPERCHIP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| QIDONG HENGCHENG ELECTRONICS FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU PROVINCE | 2024-09-18 | indefinite |
| SWD EMBEDDED SYSTEMS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MODERN LABORATORY INCORPORATED | Special Entity Designation | OPM | Prohibition/Restriction | IL | 2024-09-18 | indefinite |
| OOO GAZPROMMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| TAIBER OOO | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2024-09-18 | indefinite |
| OMID SEPAH EXCHANGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| VPOWER FINANCE SECURITY HONG KONG LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| TASNEEM TRADING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MARINE EQUIPMENT ENGINEERING CORPORATION JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ORION LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| TAUBE PRECIOUS HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| KISH MECHATRONICS CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BANKS, GREGORY CHARLES | Individual | OPM | Prohibition/Restriction | NY | 2024-09-18 | indefinite |
| TEAM MOHAMED'S RACING TEAM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| TECHNOLOGY RESEARCH CENTRE ANK LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |