GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,088 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Chaz, Shields | Individual | — | Ineligible (Proceedings Completed) | MI | 2024-01-09 | 2027-01-04 |
| Ainger, Alex | Individual | FSA | Ineligible (Proceedings Completed) | WI | 2024-01-05 | 2027-01-02 |
| Ewe-Nique Products LLC | Firm | FSA | Ineligible (Proceedings Completed) | WI | 2024-01-05 | 2027-01-02 |
| Diaz, Bonnie | Individual | DOJ | Prohibition/Restriction | LA | 2024-01-04 | 2027-01-17 |
| Khalatyan, Vardan | Individual | ICE | Ineligible (Proceedings Completed) | OR | 2024-01-04 | 2031-10-15 |
| SVA Business Management | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-01-04 | 2029-01-03 |
| Perea, Patricia Danielle | Individual | FEMA | Ineligible (Proceedings Completed) | AZ | 2024-01-03 | 2027-01-02 |
| Schniers, Mark | Individual | FEMA | Ineligible (Proceedings Completed) | MI | 2024-01-03 | 2027-01-02 |
| AL-HADHA, Nabil Ali Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2023-12-28 | indefinite |
| NABCO MONEY EXCHANGE AND REMITTANCE CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-28 | indefinite |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-28 | indefinite |
| AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-28 | indefinite |
| ADVANCED REPRODUCTIVE HEALTH CENTER | Firm | OPM | Prohibition/Restriction | IL | 2023-12-27 | indefinite |
| BRASCH, JOEL G | Individual | OPM | Prohibition/Restriction | IL | 2023-12-27 | indefinite |
| WHOLE HEALTH LLC | Firm | OPM | Prohibition/Restriction | FL | 2023-12-27 | indefinite |
| LIGOTTI, MICHAEL JOHN | Individual | OPM | Prohibition/Restriction | FL | 2023-12-27 | indefinite |
| MACCARONE, JAMES | Individual | OPM | Prohibition/Restriction | KY | 2023-12-27 | indefinite |
| STANTON, JOHN L | Individual | OPM | Prohibition/Restriction | TN | 2023-12-27 | indefinite |
| Kelly, MarQuisha A | Individual | USAF | Ineligible (Proceedings Completed) | OH | 2023-12-22 | 2026-12-18 |
| Johnson, Glenn Dartone | Individual | USAF | Ineligible (Proceedings Completed) | TX | 2023-12-22 | 2027-02-21 |
| Posey, Dashawn | Individual | — | Ineligible (Proceedings Completed) | MI | 2023-12-21 | 2026-12-14 |
| Cannon Industries, Inc. | Firm | USA | Ineligible (Proceedings Completed) | NY | 2023-12-21 | 2027-10-04 |
| Daeshawn, Posey | Individual | — | Ineligible (Proceedings Completed) | MI | 2023-12-21 | 2026-12-14 |
| Posey, Dae Shawn | Individual | — | Ineligible (Proceedings Completed) | MI | 2023-12-21 | 2026-12-14 |
| Posey, Daeshawn Tamar | Individual | — | Ineligible (Proceedings Completed) | MI | 2023-12-21 | 2026-12-14 |
| Villota, Jaime Gilberto | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-12-21 | 2028-11-05 |
| Posey, Daeshawn T. | Individual | — | Ineligible (Proceedings Completed) | MI | 2023-12-21 | 2026-12-14 |
| Posey, Daeshawn | Individual | — | Ineligible (Proceedings Completed) | MI | 2023-12-21 | 2026-12-14 |
| Posy, Daeshawn T. | Individual | — | Ineligible (Proceedings Completed) | MI | 2023-12-21 | 2026-12-14 |
| Cannon, Jack | Individual | USA | Ineligible (Proceedings Completed) | NY | 2023-12-21 | 2027-10-04 |
| Sinister Mfg. Company, LLC | Firm | EPA | Prohibition/Restriction | CA | 2023-12-21 | indefinite |
| Sinister Diesel | Special Entity Designation | EPA | Prohibition/Restriction | CA | 2023-12-21 | indefinite |
| Vainglorious Transports LLC | Firm | — | Ineligible (Proceedings Completed) | MI | 2023-12-21 | 2026-12-14 |
| Sinister Mfg. Company, Inc | Firm | EPA | Prohibition/Restriction | CA | 2023-12-21 | indefinite |
| MKM Customs | Firm | EPA | Prohibition/Restriction | CA | 2023-12-21 | indefinite |
| NAVA HOBBIES SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| VOLITON DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| SKYLINE ADVANCED TECNOLOGIES SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| SURABAYA HOBBY CV | Special Entity Designation | OFAC | Prohibition/Restriction | EAST JAVA | 2023-12-20 | indefinite |
| INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| TEYF TADBIR ARYA ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| SUN SHIP MANAGEMENT D LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| SAMAN INDUSTRIAL GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| Mariena Oil Trust | Firm | USA | Ineligible (Proceedings Completed) | WY | 2023-12-20 | 2031-10-31 |
| ARDAKANI, Gholamreza Ebrahimzadeh | Individual | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| DEWANTO, Agung Surya | Individual | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| MOHAMMADABADI, Mehdi Dehghani | Individual | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| Watson, Roderick | Individual | USAID | Ineligible (Proceedings Completed) | MD | 2023-12-20 | 2035-07-20 |
| ARTA WAVE SDN BHD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |