GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,044 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Katsuya Ltd. | Special Entity Designation | USN | Ineligible (Proceedings Completed) | — | 2024-02-27 | 2028-03-30 |
| Square One Logistics, LLC | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | MO | 2024-02-27 | 2034-02-25 |
| Square One Transport, LLC | Firm | EPA | Ineligible (Proceedings Completed) | MO | 2024-02-27 | 2034-02-25 |
| Whiskey Dix Big Truck Repair, LLC | Firm | EPA | Ineligible (Proceedings Completed) | MO | 2024-02-27 | 2034-02-25 |
| Tequisha Solomon | Special Entity Designation | — | Ineligible (Proceedings Completed) | MN | 2024-02-27 | 2027-02-15 |
| Moya-Tentory, Alice Christopher | Individual | ICE | Ineligible (Proceedings Completed) | MN | 2024-02-27 | 2029-08-18 |
| AL-NASHIRI, Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2024-02-27 | indefinite |
| Solamon, Quisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-27 | 2027-02-15 |
| Solamon, Teequesha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-27 | 2027-02-15 |
| FALAHZADEH, Mohammad Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-02-27 | indefinite |
| Taquisha, Solomon | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-27 | 2027-02-15 |
| Soloman, Quisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| Tequisha, Solomon | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| Tequisha L., Solomon | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| RUPNARAIN, Dwarka | Individual | HUD | Ineligible (Proceedings Completed) | NJ | 2024-02-26 | 2027-02-20 |
| NUNEZ, Raymond | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-26 | 2027-02-15 |
| BARLEY, Selwyn | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2024-02-26 | indefinite |
| MACKEY, Marlon | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-26 | 2027-02-15 |
| Lanay, Solomon Tequisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| LORICK, Nirmal | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-26 | 2027-02-15 |
| Klean Waters, Inc. | Firm | EPA | Prohibition/Restriction | CA | 2024-02-26 | indefinite |
| GILMORE, Corey | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-26 | 2027-02-15 |
| BELL, Gwendolyn | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-26 | 2027-02-15 |
| Bruss, Bradley | Individual | EPA | Ineligible (Proceedings Completed) | KS | 2024-02-26 | 2027-02-25 |
| KEMP, George | Individual | HUD | Ineligible (Proceedings Pending) | NJ | 2024-02-26 | indefinite |
| Tequisha, Lanay Solomon | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| MUNIZ, Daniel | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-26 | 2027-08-20 |
| PEREZ, Jorge | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-26 | 2027-02-20 |
| Miller, Tim | Individual | EPA | Prohibition/Restriction | WI | 2024-02-26 | indefinite |
| COLON, Hector | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2024-02-26 | indefinite |
| BUTLER, Patrick | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2024-02-26 | indefinite |
| WADE, Lindsay | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-26 | 2027-02-15 |
| Soloman, T. | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| Soloman, Takesha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| Solomom, Tequisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| Solomo, Tequisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| Lanay, Tequisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| DE LOS SANTOS, Victor | Individual | HUD | Ineligible (Proceedings Completed) | PA | 2024-02-26 | 2027-02-15 |
| Salomon, Tequisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-26 | 2027-02-15 |
| Soloman, Tequish | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-25 | 2027-02-15 |
| Soloman, Tequisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-25 | 2027-02-15 |
| Solomon, Taquisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-25 | 2027-02-15 |
| Soloman, Tequisha L. | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-25 | 2027-02-15 |
| Soloman, Taquisha R. | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-25 | 2027-02-15 |
| Soloman, Taquisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-25 | 2027-02-15 |
| Solomon, Lanay | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-25 | 2027-02-15 |
| Solomon, Teguisha L. | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-25 | 2027-02-15 |
| GORDEEV, Sergey Eduardovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| TURKANOV, Mikhail Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| CHEPURNOI, Mikhail Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |