GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,088 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| MACIAS VILLAMAR, Jose Adolfo | Individual | OFAC | Prohibition/Restriction | — | 2024-02-07 | indefinite |
| Termendjian, Grigor | Individual | EPA | Ineligible (Proceedings Pending) | CA | 2024-02-07 | indefinite |
| Nguyen, Ashley Yen | Individual | ICE | Ineligible (Proceedings Completed) | FL | 2024-02-06 | 2030-07-20 |
| RES International, LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | MP | 2024-02-06 | 2027-02-05 |
| Allen, Chad | Individual | ICE | Ineligible (Proceedings Completed) | AZ | 2024-02-06 | 2027-11-04 |
| Avila, Carlos Luis | Individual | CBP | Ineligible (Proceedings Completed) | FL | 2024-02-06 | 2027-02-06 |
| Soriano, Servillana | Individual | ICE | Ineligible (Proceedings Completed) | MP | 2024-02-06 | 2027-02-05 |
| Diamond Consulting SRV, LLC | Firm | ICE | Ineligible (Proceedings Completed) | AZ | 2024-02-06 | 2027-02-05 |
| Axiom 1 Solutions | Firm | ICE | Ineligible (Proceedings Completed) | AZ | 2024-02-06 | 2027-02-05 |
| C. Allen Consulting, LLC | Firm | ICE | Ineligible (Proceedings Completed) | AZ | 2024-02-06 | 2027-02-05 |
| Khan, Halim | Individual | ICE | Ineligible (Proceedings Completed) | MP | 2024-02-06 | 2027-02-05 |
| Phelan, Jude Randall | Individual | DOI | Ineligible (Proceedings Completed) | MN | 2024-02-05 | 2031-02-04 |
| Phelan, Randy | Individual | DOI | Ineligible (Proceedings Completed) | MN | 2024-02-05 | 2031-02-04 |
| Phelan, Randall Jude | Individual | DOI | Ineligible (Proceedings Completed) | MN | 2024-02-05 | 2031-02-04 |
| MANSURI, Milad | Individual | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| SABERIAN, Reza Mohammad Amin | Individual | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| HOMAYUNFAL, Hamid | Individual | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| ESPARRAGOZA, Adrian | Individual | HUD | Ineligible (Proceedings Completed) | NJ | 2024-02-02 | 2029-01-30 |
| NARIN SEPEHR MOBIN ISATIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| Urban Strategies of New York, Inc. | Firm | HUD | Ineligible (Proceedings Pending) | NY | 2024-02-02 | indefinite |
| LASHGARIAN, Hamid Reza | Individual | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| HENRY, LaShawn D. | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2024-02-02 | indefinite |
| LASHGARIAN, Mahdi | Individual | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| HENRY, Brittany Calais | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2024-02-02 | indefinite |
| HUIZAR, Jose Luis | Individual | HUD | Ineligible (Proceedings Completed) | CA | 2024-02-02 | indefinite |
| CHINA OIL AND PETROLEUM COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| FY INTERNATIONAL TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| DULING TECHNOLOGY HK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| ADVANTAGE TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-02-02 | indefinite |
| Graves, Michael | Individual | EPA | Prohibition/Restriction | WV | 2024-02-01 | indefinite |
| West Virginia Environmental Services, Inc. | Firm | EPA | Prohibition/Restriction | WV | 2024-02-01 | indefinite |
| KYAW, Win Paing | Individual | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| YARA S.A.L. OFFSHORE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| MYANMA FIVE STAR LINE COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| SHWE BYAIN PHYU GROUP OF COMPANIES | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON | 2024-01-31 | indefinite |
| SPEIER, Michael J. | Individual | HUD | Ineligible (Proceedings Completed) | NJ | 2024-01-31 | 2029-01-29 |
| Tronson, Darren Wade | Individual | RMA | Voluntary Exclusion | ND | 2024-01-31 | 2033-12-31 |
| GUINTA, Joseph William | Individual | HUD | Ineligible (Proceedings Completed) | NJ | 2024-01-31 | 2029-01-29 |
| ROSSI, Lisa A. | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2024-01-31 | 2029-01-29 |
| WECKER, Lawrence William | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2024-01-31 | indefinite |
| AL-'UWAYR, Ibrahim Talal | Individual | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| Bruss, Bradley | Individual | EPA | Prohibition/Restriction | KS | 2024-01-31 | indefinite |
| HTET, Theint Win | Individual | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| ZAW, Thein Win | Individual | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| LNR Construction, LLC | Special Entity Designation | HUD | Ineligible (Proceedings Completed) | NY | 2024-01-31 | 2029-01-29 |
| AL-FAKHER ADVANCED WORKS CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |
| ALKHALEEJ BANK CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2024-01-31 | indefinite |