GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,088 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BOSCH JR, FRANK J | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| DIXON, FLOYD EUGENE | Individual | OPM | Prohibition/Restriction | TX | 2023-12-11 | indefinite |
| ZAGHAL, HISHAM SALEH | Individual | OPM | Prohibition/Restriction | VA | 2023-12-11 | indefinite |
| DELK, JEREMY S | Individual | OPM | Prohibition/Restriction | KY | 2023-12-11 | indefinite |
| FLEYSHMAKHER, IGOR | Individual | OPM | Prohibition/Restriction | NJ | 2023-12-11 | indefinite |
| RAHMANI, Ajmal | Individual | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| Millier, Danielle | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| FEDOROVA, IRINA | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| BOOMERSHINE, DUANE ALLEN | Individual | OPM | Prohibition/Restriction | OH | 2023-12-11 | indefinite |
| REED, ALONA | Individual | OPM | Prohibition/Restriction | OH | 2023-12-11 | indefinite |
| HAGOPIAN, ARTOUR | Individual | OPM | Prohibition/Restriction | CA | 2023-12-11 | indefinite |
| LAPIDES, DAVID ARI | Individual | OPM | Prohibition/Restriction | VA | 2023-12-11 | indefinite |
| CHOI, JAEWOOK | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| PRYOR, BRYANT | Individual | OPM | Prohibition/Restriction | AL | 2023-12-11 | indefinite |
| MEGARGEL, JAMES DAVID | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| ADELGLASS, HOWARD R | Individual | OPM | Prohibition/Restriction | NC | 2023-12-11 | indefinite |
| SNYDER, DON KIMSEY | Individual | OPM | Prohibition/Restriction | OH | 2023-12-11 | indefinite |
| LYNN, ANDREW W | Individual | OPM | Prohibition/Restriction | TN | 2023-12-11 | indefinite |
| SOHAIL, SYED MOHAMMAD | Individual | OPM | Prohibition/Restriction | IN | 2023-12-11 | indefinite |
| WAKEFIELD, PHILIP MARK | Individual | OPM | Prohibition/Restriction | AL | 2023-12-11 | indefinite |
| SNYDER, OLIVER HENRY | Individual | OPM | Prohibition/Restriction | MI | 2023-12-11 | indefinite |
| ADAMS, AMANDA JO | Individual | OPM | Prohibition/Restriction | OH | 2023-12-11 | indefinite |
| PYRAMAXIA IMMOPROJEKT GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| OCEAN ESTATE GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| RG REAL ESTATE GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| OCEAN EUROPE CY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| ROSS, JOSHUA | Individual | OPM | Prohibition/Restriction | OH | 2023-12-11 | indefinite |
| PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| THE FERN LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | JEBEL ALI FREE ZONE AUTHORITY | 2023-12-11 | indefinite |
| OCEAN PROPERTIES GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| NAI ENERGY EUROPE GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| NAI ENERGY EUROPE VERWALTUNGS GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| BLACK, JACQUELINE ANNE | Individual | OPM | Prohibition/Restriction | CA | 2023-12-11 | indefinite |
| FUTURE PHARMACY, INC | Special Entity Designation | OPM | Prohibition/Restriction | PA | 2023-12-11 | indefinite |
| PYRAMAXIA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | NICOSIA | 2023-12-11 | indefinite |
| WALKER, RHONDA RENEE | Individual | OPM | Prohibition/Restriction | TX | 2023-12-11 | indefinite |
| D Mills, LLC | Firm | — | Ineligible (Proceedings Completed) | CA | 2023-12-11 | 2026-11-30 |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| D Mills, LLC | Special Entity Designation | — | Ineligible (Proceedings Completed) | CA | 2023-12-11 | 2026-11-30 |
| NAI EUROPE ENERGY GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| DMills PR | Special Entity Designation | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| Miller, Danielle Nicole | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| NAI LOGISTICS B.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| PYRAMAXIA REAL ESTATE GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| NAI LOGISTICS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| Miller, Danielle N. | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| BOND, MARY ANN | Individual | OPM | Prohibition/Restriction | TX | 2023-12-11 | indefinite |
| ZEM HOLDINGS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |