GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,044 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| 3D.RU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| ALBATROS OOO | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN | 2024-02-23 | indefinite |
| 3DATA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHNY NOVGOROD | 2024-02-23 | indefinite |
| AURIGA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| ORLOV, Stanislav Alexandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| 148SH LIMITED TRADE DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AKONIT URAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| AI TI SI CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| BANK ROSTFINANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| AKTSIONERNOE OBSHCHESTVO TOZ METIZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| GAFAR ZADA, Mehti | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| Solomon, Tequisah | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| BOYARINEV, Valeriy Gennadevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| KALININ, Vadim Konstantinovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| Solomon, Tequsha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| McCOY, Nakia | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-23 | 2027-02-20 |
| Solomon, Tyquisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| Solomon, Tequish | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| AKTSIONERNOE OBSHCHESTVO KONSALT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| Solomon, Tequisha | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| GORDEEV, Sergey Eduardovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| MACHADO, Vincent | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-23 | 2028-05-08 |
| TURKANOV, Mikhail Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| COPEICHIN, Valerii | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| ASIA INTERNATIONAL TRADE PROVIDER LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| KOZHEVNIKOV, Vyacheslav Evgenevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| AVANGARD JOINT STOCK BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| TAUBER, Marina | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| Solomon, Teqiosha L. | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| Solomon, Tequisha L. | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| LOBAEV, Vladislav Yevgenyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| GANCHEV, Vitaliy Konstantinovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| BULYUK, Vitaliy Viktorovich | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2024-02-23 | indefinite |
| KOSTIN, Vladislav Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| ALABUGA DEVELOPMENT OOO | Special Entity Designation | OFAC | Prohibition/Restriction | VOLGA FEDERAL REGION, REPUBLIC OF TATARSTAN | 2024-02-23 | indefinite |
| SPICHAK, Mikhail Grigoryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| CHEPURNOI, Mikhail Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| Solomon, Tequisha Lanay | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| PARDO, Orlando | Individual | HUD | Ineligible (Proceedings Completed) | NJ | 2024-02-23 | 2027-02-20 |
| ARTEKS LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LOBAEV, Nikolay Yevgenyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| Solomon, Tequisha J. | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| PORKHACHEV, Nikolay Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| Solomon, Tequisha I. | Individual | — | Ineligible (Proceedings Completed) | MN | 2024-02-23 | 2027-02-15 |
| SVORCAN, Marko | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |