GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SHANDONG OREE LASER TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2024-09-18 | indefinite |
| SHANDONG KI FOREST NEW ADVANCED CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2024-09-18 | indefinite |
| NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CABRERA, CARLOS ALBERTO | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| VOLOGDIN, Boris Yakovlevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AL-TAF, Ali Asghar | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ARAMBUNEZHAD, Hasan | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LAZO-GOMEZ, CARMEN | Individual | OPM | Prohibition/Restriction | NV | 2024-09-18 | indefinite |
| CONTEH, Abdul Karim | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2024-09-18 | indefinite |
| RAINS, AMANDA DAWN | Individual | OPM | Prohibition/Restriction | TX | 2024-09-18 | indefinite |
| BUDNEV, Aleksey | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| GAVRYUCHENKOV, Andrei Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| DUBONOSOV, Aleksey Gennadievich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| JREISAT, KHALED FARID | Individual | OPM | Prohibition/Restriction | NC | 2024-09-18 | indefinite |
| SARTAJI, Abbas | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SHVENK, Inna VOLODYMYRIVNA | Individual | OFAC | Prohibition/Restriction | LUHANSK | 2024-09-18 | indefinite |
| VARSHAVSKIY, Boris Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AL-JAMAL, 'Abdallah Najib Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MIRZAI KONDORI, Kazem | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| PORTELA MARTINEZ, IVETTE | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| MATH, ERIC | Individual | OPM | Prohibition/Restriction | CA | 2024-09-18 | indefinite |
| AZIZKHANI, Esma'il | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| JOHNSTONE, KATIE MARIE | Individual | OPM | Prohibition/Restriction | MA | 2024-09-18 | indefinite |
| SELIVERSTOV, Ivan Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SANCHEZ MARTINEZ, Emiliano | Individual | OFAC | Prohibition/Restriction | JALISCO | 2024-09-18 | indefinite |
| LU, CHEH SHIUNG | Individual | OPM | Prohibition/Restriction | NJ | 2024-09-18 | indefinite |
| KUSOV, Ivan Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CHICHENEV, Alexey | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LISYUK, Aleksey Vasilyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MEDINA DIAZ, Domingo | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BAYRYSHOVA, GYULNARA | Individual | OPM | Prohibition/Restriction | WV | 2024-09-18 | indefinite |
| BORODAYEV, Aleksandr Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ZARE, Ali | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MARRERO JR, JOSE ANTONIO | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| BODYAKO, Aleksandr Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AL-WAZIR, Ali Abd-Al-Wahhab Muhammad | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| FLUG SR, HARRIS MICHAEL | Individual | OPM | Prohibition/Restriction | NY | 2024-09-18 | indefinite |
| PETROV, Evgenii Stanislavich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SHI, Anhui | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| KHAMIRZAEV, Adam | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| REZZETANO, BRIAN LEE | Individual | OPM | Prohibition/Restriction | PA | 2024-09-18 | indefinite |
| SDOBNOV, Alexey Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CAZARIN MOLINA, Ivan | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| RAMIREZ CARRERA, Josue | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LOPEZ HERNANDEZ, Josue | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LEE, Lap Shun | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BADIKOV, Alexey | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ZAVARAKI, Hadi Jamshidi | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| HUNTER III, JAMES R | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| KAMARA, Issa | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2024-09-18 | indefinite |