GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,088 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Clark, April D. | Individual | USA | Ineligible (Proceedings Completed) | KY | 2023-12-20 | 2028-12-19 |
| TEYF TADBIR ARYA ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-20 | indefinite |
| SAMAN INDUSTRIAL GROUP | 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 |
| VOLITON DMCC | 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 |
| SUN SHIP MANAGEMENT D LTD | 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 |
| 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 |
| Creech, Willard G. | Individual | — | Ineligible (Proceedings Completed) | TN | 2023-12-19 | 2026-12-17 |
| Boutte, Milton | Individual | DOJ | Prohibition/Restriction | NM | 2023-12-19 | 2028-06-19 |
| Vargas, Arturo | Individual | DOJ | Prohibition/Restriction | TX | 2023-12-19 | 2028-06-19 |
| Lowe, George | Individual | DOJ | Prohibition/Restriction | MD | 2023-12-19 | 2028-06-20 |
| Chase, Daniel Aaron | Individual | EPA | Prohibition/Restriction | AK | 2023-12-19 | indefinite |
| Diaz, Joe | Individual | DOJ | Prohibition/Restriction | TX | 2023-12-19 | 2028-06-20 |
| Vasquez, Hector | Individual | EPA | Prohibition/Restriction | NV | 2023-12-18 | indefinite |
| Olaya Gomez, Weimar Ivan | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-12-18 | 2028-11-20 |
| Lopez Arreaga, Lesly Henrry | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-12-18 | 2028-11-15 |
| Rivas-Rivera, Kevin Adan | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-12-18 | 2028-11-15 |
| Escobar, Camerino Rodriguez | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-12-18 | 2028-11-15 |
| Morales, Rene | Individual | EPA | Prohibition/Restriction | NV | 2023-12-18 | indefinite |
| Millennia Housing Management, Ltd. | Firm | HUD | Ineligible (Proceedings Completed) | OH | 2023-12-18 | 2028-12-13 |
| Millennia Housing Management Ltd | Firm | HUD | Ineligible (Proceedings Completed) | OH | 2023-12-18 | 2028-12-13 |
| SINITO, Frank T. | Individual | HUD | Ineligible (Proceedings Completed) | OH | 2023-12-15 | 2028-12-13 |
| Meyers, LaPorsche | Individual | DOE | Ineligible (Proceedings Completed) | SC | 2023-12-15 | 2026-12-12 |
| ROMAN FLORES, Luis Eduardo | Individual | OFAC | Prohibition/Restriction | — | 2023-12-14 | indefinite |
| ZAREE, Majid | Individual | OFAC | Prohibition/Restriction | — | 2023-12-14 | indefinite |
| MALAS MANAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-14 | indefinite |
| SALAZAR BALLESTEROS, Joel Alexandro | Individual | OFAC | Prohibition/Restriction | — | 2023-12-14 | indefinite |
| YAGHMOUR, Jihad Muhammad Shaker | Individual | OFAC | Prohibition/Restriction | — | 2023-12-13 | indefinite |
| BARAKA, Ali Abed Al Rahman | Individual | OFAC | Prohibition/Restriction | — | 2023-12-13 | indefinite |
| Walford, Donald | Individual | DOI | Prohibition/Restriction | CO | 2023-12-13 | indefinite |
| Patriot Energy Resources LLC | Special Entity Designation | DOI | Prohibition/Restriction | WY | 2023-12-13 | indefinite |
| Terex Energy Corporation | Special Entity Designation | DOI | Prohibition/Restriction | CO | 2023-12-13 | indefinite |
| KAYA, Mehmet | Individual | OFAC | Prohibition/Restriction | — | 2023-12-13 | indefinite |
| AL-DIN, Haroun Mansour Yaqoub Nasser | Individual | OFAC | Prohibition/Restriction | — | 2023-12-13 | indefinite |
| OBEID, Maher Rebhi | Individual | OFAC | Prohibition/Restriction | — | 2023-12-13 | indefinite |
| CKT Energy, LLC | Special Entity Designation | DOI | Prohibition/Restriction | CO | 2023-12-13 | indefinite |
| JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| AO CARGO SERVICE CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| AO EIRBURG | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK OBLAST | 2023-12-12 | indefinite |
| AO ELEKTROISTOCHNIK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| JOINT STOCK COMPANY ZAVOD KORPUSOV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |
| JOINT STOCK COMPANY 75 ARSENAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-12 | indefinite |