GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,081 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL-HAIFI, Muaadh Ahmed Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| YAGMUR, Nora | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| LEVIN, Nikolai Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| NAGORNY, Nikita Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| XIAOLU, Mu | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| MOHAMED, Nazar | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| BUTRYM, Natallia | Individual | OFAC | Prohibition/Restriction | — | 2024-09-18 | indefinite |
| Magnolia Cleaning Services, LLC | Firm | ICE | Ineligible (Proceedings Completed) | VA | 2024-09-17 | 2029-09-16 |
| Radar Foundations, Inc. | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2024-09-17 | 2029-09-16 |
| WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HUBEI PROVINCE | 2024-09-17 | indefinite |
| Radar Supports, LLC | Firm | ICE | Ineligible (Proceedings Completed) | TX | 2024-09-17 | 2029-09-16 |
| Northstar Holdings of Virginia LLC | Firm | ICE | Ineligible (Proceedings Completed) | VA | 2024-09-17 | 2029-09-16 |
| Johnson, Andrew Travis | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2024-09-17 | 2040-10-30 |
| Gully’s Financial Services LLC | Firm | FEMA | Ineligible (Proceedings Completed) | CA | 2024-09-17 | 2030-09-16 |
| Radar Supports Construction | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2024-09-17 | 2029-09-16 |
| Hastey, Hope Leticia | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2024-09-17 | 2028-12-25 |
| Gully, Brandon | Individual | FEMA | Ineligible (Proceedings Completed) | CA | 2024-09-17 | 2030-09-16 |
| Aragon Landaverde, Ana Patricia | Individual | ICE | Ineligible (Proceedings Completed) | AL | 2024-09-17 | 2032-08-09 |
| Vaughan, Jeffrey Dean | Individual | ICE | Ineligible (Proceedings Completed) | VA | 2024-09-17 | 2031-12-23 |
| Evans, George William | Individual | ICE | Ineligible (Proceedings Completed) | WV | 2024-09-17 | 2030-06-19 |
| Coppola, David Anthony | Individual | FHWA | Ineligible (Proceedings Pending) | MI | 2024-09-17 | indefinite |
| Harris, Calvin | Individual | FEMA | Ineligible (Proceedings Completed) | TX | 2024-09-17 | 2027-09-16 |
| Crusader Hydrovac and Equipment LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2024-09-17 | 2027-09-16 |
| CLARIBEL K. TAN, M.D., L.L.C. | Special Entity Designation | OPM | Prohibition/Restriction | AK | 2024-09-16 | indefinite |
| Torres, Elkin Javier Lopez | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-09-16 | 2029-08-12 |
| TAN, CLARIBEL KOCHET CHUA | Individual | OPM | Prohibition/Restriction | AK | 2024-09-16 | indefinite |
| Sanchez, Jorge Arturo Meono | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-09-16 | 2029-07-30 |
| Villanueva, Christian Omar Morales | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-09-16 | 2029-08-27 |
| TAN, DANIEL | Individual | OPM | Prohibition/Restriction | AK | 2024-09-16 | indefinite |
| Ruiz, Franco | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-09-16 | 2029-08-07 |
| Zapata, Anderson Enrique Rizzo | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-09-16 | 2029-07-29 |
| Ossa, Roberto Hernandez | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-09-16 | 2029-07-30 |
| Meza, Rafael Yesid Rodriguez | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-09-16 | 2029-08-12 |
| Sanchez, Luis Angel Meono | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-09-16 | 2029-07-30 |
| Mattison, Nickie Jo | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-09-13 | 2029-08-20 |
| Hernandez,, Julio Hipolito Jui | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2024-09-13 | 2029-07-30 |
| Lu, Juan | Individual | DOE | Ineligible (Proceedings Completed) | OK | 2024-09-12 | 2027-09-10 |
| Lu, Joann | Individual | DOE | Ineligible (Proceedings Completed) | OK | 2024-09-12 | 2027-09-10 |
| Miles, Makiah | Individual | FEMA | Ineligible (Proceedings Completed) | CA | 2024-09-12 | 2028-09-03 |
| Boyadjian, Stella | Individual | — | Ineligible (Proceedings Completed) | NY | 2024-09-12 | 2027-09-10 |
| Big Apple Music Awards Foundation Inc. | Firm | — | Ineligible (Proceedings Completed) | NY | 2024-09-12 | 2027-09-10 |
| Israel, Daniel L. | Individual | FHWA | Ineligible (Proceedings Pending) | MI | 2024-09-12 | indefinite |
| DANTZLER, Tametria Conner | Individual | HUD | Ineligible (Proceedings Completed) | AL | 2024-09-12 | indefinite |
| Mason, Terrell Dwayne | Individual | FEMA | Ineligible (Proceedings Completed) | WV | 2024-09-12 | 2030-05-29 |
| Caballero, Jairo Gabriel Leon | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2024-09-12 | 2029-07-29 |
| Youngs Farm 845 LLC | Special Entity Designation | CBP | Ineligible (Proceedings Completed) | NY | 2024-09-11 | 2027-09-10 |
| Margalexom Oil Company | Special Entity Designation | DOI | Prohibition/Restriction | WY | 2024-09-11 | indefinite |
| Morales, Joshua | Individual | CBP | Ineligible (Proceedings Completed) | NY | 2024-09-11 | 2027-09-10 |
| Kabuloglu, Baris | Individual | CBP | Ineligible (Proceedings Completed) | TX | 2024-09-11 | 2027-09-10 |
| ABS OneShot Management, LLC | Firm | CBP | Ineligible (Proceedings Completed) | TX | 2024-09-11 | 2027-09-10 |