GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FONSECA, JOSHUA | Individual | OPM | Prohibition/Restriction | KS | 2024-09-18 | indefinite |
| EINI SARKALLEH, Gholamreza | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ITANI, BASIL SAMIR | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| CLINTON, DAVID | Individual | OPM | Prohibition/Restriction | MA | 2024-09-18 | indefinite |
| WAGNER JR, FREDERICK J | Individual | OPM | Prohibition/Restriction | MA | 2024-09-18 | indefinite |
| BELOGLAZOV, Dmitrii Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| PEREZ JR, LUIS MITCHELL | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| MAKKI, MAHMOUD | Individual | OPM | Prohibition/Restriction | MI | 2024-09-18 | indefinite |
| BISIMWA, Bertrand | Individual | OFAC | Prohibition/Restriction | NORTH KIVU | 2024-09-18 | indefinite |
| MIRZAI KONDORI, Kazem | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AZIZKHANI, Esma'il | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| NOWLING, GREGORY SPENCER | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| DEGTYARENKO, Denis Olegovich | Individual | OFAC | Prohibition/Restriction | ORENBURG REGION | 2024-09-18 | indefinite |
| MANKO, Dmitry Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| KHOROSHEV, Dmitry Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| JOHNSTONE, KATIE MARIE | Individual | OPM | Prohibition/Restriction | MA | 2024-09-18 | indefinite |
| GOSNEY JR, JOHN PAUL | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| EKLUND, Leif Robert | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| PICOTIN HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| HUGHES, KEITH | Individual | OPM | Prohibition/Restriction | NE | 2024-09-18 | indefinite |
| SMITH, ALEXANDER CLEATUS | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| SANTOS, MICHAEL TAGLE | Individual | OPM | Prohibition/Restriction | AZ | 2024-09-18 | indefinite |
| DOUGHERTY, THOMAS WILLIAM | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| MORRIS, SUSAN GAIL | Individual | OPM | Prohibition/Restriction | MO | 2024-09-18 | indefinite |
| LEON, EDUARDO | Individual | OPM | Prohibition/Restriction | LA | 2024-09-18 | indefinite |
| CABRERA, CARLOS ALBERTO | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| BROWN, LORETTA FLORA | Individual | OPM | Prohibition/Restriction | PA | 2024-09-18 | indefinite |
| JOHNSTON, JOHN JOSEPH | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| PEREZ, JOSE ANTONIO SOLORZA | Individual | OPM | Prohibition/Restriction | AZ | 2024-09-18 | indefinite |
| WILLIAMS, BENJAMIN NATHAN | Individual | OPM | Prohibition/Restriction | CA | 2024-09-18 | indefinite |
| PIERA GLOBAL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SCHMID, JAMES | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| FINE, JOSHUA DAVID | Individual | OPM | Prohibition/Restriction | OR | 2024-09-18 | indefinite |
| GREGORIO, NICOLE | Individual | OPM | Prohibition/Restriction | TX | 2024-09-18 | indefinite |
| FREEMAN, VALERIE | Individual | OPM | Prohibition/Restriction | NC | 2024-09-18 | indefinite |
| AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CHERY STAR CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY ELGA FACTORIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LEDA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CSOFT DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | VERACRUZ | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY ELGA ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY ELGA DOROGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ANALOG TECHNOLOGY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2024-09-18 | indefinite |
| AKSIOMA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CHIMMED GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CRYOTRADE ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AMS GROUP LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |