GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| COPEZZI INDUSTRIAL CO. LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BURREN CO., LIMITED | 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 |
| BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LLC TURBO KING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ASAY IC VE DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY TERRITORIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CHIMMED GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2024-09-18 | indefinite |
| BEIJING DEEPCOOL INDUSTRIES CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| CFU SHIPPING CO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ATLAS MEDICAL CENTER, INC | Special Entity Designation | OPM | Prohibition/Restriction | NV | 2024-09-18 | indefinite |
| CONSTRUCTORA JJESA S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | VERACRUZ | 2024-09-18 | indefinite |
| LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| GKER LASER TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY TBS LOGISTIKA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIFORS | 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 |
| BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| Brothers Behrman Highway, Inc | Special Entity Designation | USCIS | Ineligible (Proceedings Completed) | LA | 2024-09-18 | 2029-09-12 |
| GEPA ULUSLARARASI TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY PROFFLAB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2024-09-18 | indefinite |
| LIGHTSPEED DISTRIBUTION FZCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD. | 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 |
| LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY GDK BAIMSKAYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| ZHILKIN, Viktor Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY MICROPRIBOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY ABAKAN AIR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| GBL INTERNATIONAL LOGISTICS CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LIMITED LIABILITY COMPANY BVK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| HUGHES, KEITH | Individual | OPM | Prohibition/Restriction | NE | 2024-09-18 | indefinite |
| SCHMID, JAMES | Individual | OPM | Prohibition/Restriction | FL | 2024-09-18 | indefinite |
| FREEMAN, VALERIE | Individual | OPM | Prohibition/Restriction | NC | 2024-09-18 | indefinite |
| FINE, JOSHUA DAVID | Individual | OPM | Prohibition/Restriction | OR | 2024-09-18 | indefinite |
| PEREZ, JOSE ANTONIO SOLORZA | Individual | OPM | Prohibition/Restriction | AZ | 2024-09-18 | indefinite |
| THOMAS, PAUL NORMAN | Individual | OPM | Prohibition/Restriction | OR | 2024-09-18 | indefinite |
| GREGORIO, NICOLE | Individual | OPM | Prohibition/Restriction | TX | 2024-09-18 | indefinite |
| WEINSTEIN, BRIAN JOEL | Individual | OPM | Prohibition/Restriction | IL | 2024-09-18 | indefinite |
| LEON, EDUARDO | Individual | OPM | Prohibition/Restriction | LA | 2024-09-18 | indefinite |
| SANTOS, MICHAEL TAGLE | Individual | OPM | Prohibition/Restriction | AZ | 2024-09-18 | indefinite |