GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,088 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BUBOLO, ANTHONY GERARD MICHAEL | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| HAN, HYUN KYUNG | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| FRANCISCO, DALMACIO HONASAN | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| HARGRAVE, RONALD P | Individual | OPM | Prohibition/Restriction | NC | 2023-12-11 | indefinite |
| NAEEM, MOHSIN A | Individual | OPM | Prohibition/Restriction | NC | 2023-12-11 | indefinite |
| BARRIOS, MARTIN | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| HARRIE, ROBERT | Individual | OPM | Prohibition/Restriction | CA | 2023-12-11 | indefinite |
| ORTIZ, SERGIO JONATHAN | Individual | OPM | Prohibition/Restriction | NC | 2023-12-11 | indefinite |
| ROLLER, PAUL DOUGLAS | Individual | OPM | Prohibition/Restriction | AL | 2023-12-11 | indefinite |
| YUSUFOV, NATAN M | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| LUBETSKY, RONALD | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| SKINNER, TANNA | Individual | OPM | Prohibition/Restriction | CO | 2023-12-11 | indefinite |
| LEWIS, ROBBIN | Individual | OPM | Prohibition/Restriction | IL | 2023-12-11 | indefinite |
| Danielle, Miller | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| FORTENBERRY, SCHWANNA | Individual | OPM | Prohibition/Restriction | TX | 2023-12-11 | indefinite |
| CHAMBERS, OTIS BERNARD | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| WASERSTEIN, RICHARD | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| GRIFFIN, Racquel | Individual | HUD | Ineligible (Proceedings Completed) | VA | 2023-12-11 | 2026-10-12 |
| BENNETT, SARITA L | Individual | OPM | Prohibition/Restriction | VA | 2023-12-11 | indefinite |
| SCHAITEL, MATTHEW | Individual | OPM | Prohibition/Restriction | MO | 2023-12-11 | indefinite |
| RAHMANI, Mir Rahman | Individual | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| NG, RENE MICHAEL | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| WALKER, RHONDA RENEE | Individual | OPM | Prohibition/Restriction | TX | 2023-12-11 | indefinite |
| OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| JONES, ANDREW JAMES | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| BLACK, JACQUELINE ANNE | Individual | OPM | Prohibition/Restriction | CA | 2023-12-11 | indefinite |
| Miller, Danielle N. | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| Miller, Danielle K. | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| Miller, Danielle | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| ADAMS, AMANDA JO | Individual | OPM | Prohibition/Restriction | OH | 2023-12-11 | indefinite |
| Miller, Danielle Nicol | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| OCEAN EUROPE CY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| RG REAL ESTATE GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| ROSS, JOSHUA | Individual | OPM | Prohibition/Restriction | OH | 2023-12-11 | indefinite |
| OCEAN PROPERTIES GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| THE FERN LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | JEBEL ALI FREE ZONE AUTHORITY | 2023-12-11 | indefinite |
| ZEM HOLDINGS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-11 | indefinite |
| ELLIOTT, MARK DOUGLAS | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| OZEAN REAL ESTATE GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| PYRAMAXIA IMMOPROJEKT GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| OZEAN BAUSTOFFE GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| Miller, Danielle M. | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| LCM LIVERY P/U INC | Special Entity Designation | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| OZEAN GROUP GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |
| PYRAMAXIA REAL ESTATE GMBH & CO. KG | Special Entity Designation | OFAC | Prohibition/Restriction | BADEN-WURTTEMBERG | 2023-12-11 | indefinite |