GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LLC MOSPRESS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LLC MURMANSK LNG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ALEXANDER ELECTRIC POWER SUPPLIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| KASHIN, Valery Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ALYANS RITEIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| POLAND, SUMMER | Individual | OPM | Prohibition/Restriction | OH | 2024-09-18 | indefinite |
| LLC TURBO KING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LZMAR TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ALLCHIPS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ZHILKIN, Viktor Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | VERACRUZ | 2024-09-18 | indefinite |
| AKTSIONERNOE OBSHCHESTVO STRELA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| L.Y.P. GROUP CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LASSARD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CFU SHIPPING CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| OKO DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| EMITRADE FZE | Special Entity Designation | OFAC | Prohibition/Restriction | UMM-AL-QUAWAIN | 2024-09-18 | indefinite |
| LATICOM LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| PALOMA FOUNDATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| PANKRATOVA, Yuliya Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ALADDIN RD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| URAL METAL PROCESSING COMPANY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| E.S.F. Services, Inc. | Firm | — | Ineligible (Proceedings Completed) | FL | 2024-09-18 | 2032-05-16 |
| OLAX FINANCE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SALYGA, Vyacheslav | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HENAN | 2024-09-18 | indefinite |
| IBS EXPERTISE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ANVEX TRADING L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LAZERBI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| IBS SOFT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| VEJDELAND, Tor Fredrik | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| OSER, TINA RHIANNON | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| CENTURONIC LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BASSIRE GROUP DOO BEOGRAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CARBONE-HOBBS, VIVIAN | Individual | OPM | Prohibition/Restriction | WV | 2024-09-18 | indefinite |
| AL-LIBI, Talha | Individual | 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 |
| RG SOLUTIONS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| TPK VOSTOK RESURS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2024-09-18 | indefinite |