GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| PUBLIC JOINT STOCK COMPANY RUSOLOVO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CENTURONIC LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CAREGIS TRADING HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| JOHNSTONE, KATIE MARIE | Individual | OPM | Prohibition/Restriction | MA | 2024-09-18 | indefinite |
| BELLUGA IC VE DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2024-09-18 | indefinite |
| ASTROSIB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN | 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 |
| ALGORITM TOCHNOSTI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ALFA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ALEXANDER ELECTRIC DON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ALADDIN RD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CLINTON, DAVID | Individual | OPM | Prohibition/Restriction | MA | 2024-09-18 | indefinite |
| Mousa, Ziad | Individual | USCIS | Ineligible (Proceedings Completed) | LA | 2024-09-18 | 2029-09-12 |
| WU, Yi Xuan | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| OOO GAZPROMMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| DIAGNOSTIKA M LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ITANI, BASIL SAMIR | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| PURELOGIC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| PSI DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| RAYYAN SHIPPING (OPC) PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | UTTAR PRADESH | 2024-09-18 | indefinite |
| RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| JOINT STOCK COMPANY GT MORSTROY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LU, CHEH SHIUNG | Individual | OPM | Prohibition/Restriction | NJ | 2024-09-18 | indefinite |
| REZONIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| DEGTYARENKO, Denis Olegovich | Individual | OFAC | Prohibition/Restriction | ORENBURG REGION | 2024-09-18 | indefinite |
| SHENZHEN C S IM EXPORT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| HERNANDEZ VANEGAS, Karen Stefany | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| KASHIN, Valery Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| JREISAT, KHALED FARID | Individual | OPM | Prohibition/Restriction | NC | 2024-09-18 | indefinite |
| TABARES MARTINEZ, Uriel | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BANKS, GREGORY CHARLES | Individual | OPM | Prohibition/Restriction | NY | 2024-09-18 | indefinite |
| SAHARA THUNDER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| REOMAKS LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SAHIL AL MAHABA TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ARREDONDO PINZON, Griselda Margarita | Individual | OFAC | Prohibition/Restriction | JALISCO | 2024-09-18 | indefinite |
| OSER, TINA RHIANNON | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| SARIL OVERSEAS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| REGENT BALTICA COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CHEN, Tianxin | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SFG BALTIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| SMITH, ALEXANDER CLEATUS | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| LOPEZ DE LA TORRE, LEONARD MANUEL | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| JSC INNOVATION WEAPONS TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| PUBLIC JOINT STOCK COMPANY SELIGDAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |