GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,044 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| DZHENERAL LUBRIKANTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY INKOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| MERCADO, Juan | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-23 | 2028-02-15 |
| LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SOVRUDNIK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SHUSHARY AVTO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| WILLIAMS, Willie | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-23 | 2027-02-15 |
| LIMITED LIABILITY COMPANY SINARATRANSAUTO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK | Special Entity Designation | OFAC | Prohibition/Restriction | REPUBLIC OF TATARSTAN | 2024-02-23 | indefinite |
| HERNANDEZ, Jose | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-23 | 2027-02-20 |
| LIMITED LIABILITY COMPANY STEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SMARTMET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LUCAS, Tara | Individual | HUD | Ineligible (Proceedings Completed) | NJ | 2024-02-23 | 2027-02-15 |
| LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SINARAPROMTRANS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SERVICE PLATFORM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LIMITED LIABILITY COMPANY SEPTEMBER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| CHEPURNOI, Mikhail Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| LOBAEV, Nikolay Yevgenyevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| PINIGIN, Pavel Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| TORRES, Segundo | Individual | HUD | Ineligible (Proceedings Completed) | PA | 2024-02-23 | 2028-03-12 |
| TURKANOV, Mikhail Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| TAUBER, Marina | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| SVORCAN, Marko | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| SPICHAK, Mikhail Grigoryevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| McCOY, Nakia | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-02-23 | 2027-02-20 |
| SHAGIVALEEV, Timur Nailevich | Individual | OFAC | Prohibition/Restriction | TATARSTAN | 2024-02-23 | indefinite |
| ORLOV, Stanislav Alexandrovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| GORDEEV, Sergey Eduardovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| ALEKSEYEV, Sergey Sergeyevich | Individual | OFAC | Prohibition/Restriction | TATARSTAN | 2024-02-23 | indefinite |
| PARDO, Orlando | Individual | HUD | Ineligible (Proceedings Completed) | NJ | 2024-02-23 | 2027-02-20 |
| PORKHACHEV, Nikolay Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| GAFAR ZADA, Mehti | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| BARKHATNOVA, Alla Viktorovna | Individual | OFAC | Prohibition/Restriction | DONETSK REGION | 2024-02-23 | indefinite |
| MATOS, Danny | Individual | HUD | Ineligible (Proceedings Completed) | PA | 2024-02-23 | 2027-02-20 |
| KONDRATIEV, Ivan Gennadievich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| TALAI, Alexey Konstantinovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| KOMAROV, Andrey Ilyich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| ELIZAREV, Anton Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| KUDRYAVTSEV, Gennady Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| SYCHUGOV, Aleksandr Viacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| SNITKO, Artem Alexandrovich | Individual | OFAC | Prohibition/Restriction | TATARSTAN | 2024-02-23 | indefinite |
| DRONOV, Evgenii Anatolevich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| DRAGAS, Dragan | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| GRYZLOV, Boris Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |
| SUNGATOV, Artur Ravilevich | Individual | OFAC | Prohibition/Restriction | TATARSTAN REPUBLIC | 2024-02-23 | indefinite |
| FLOROV, Aleksei Vadimovich | Individual | OFAC | Prohibition/Restriction | — | 2024-02-23 | indefinite |