GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,088 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NWUGWO, KIERIAN KEMJIKA CHRISTO | Individual | OPM | Prohibition/Restriction | GA | 2023-12-11 | indefinite |
| FORD, FURMAN ALEXANDER | Individual | OPM | Prohibition/Restriction | NC | 2023-12-11 | indefinite |
| FRANCISCO, DALMACIO HONASAN | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| BROWER, KATHARINE VIOLET | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| BOSCH JR, FRANK J | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| WALDMAN, JESSICA M | Individual | OPM | Prohibition/Restriction | TN | 2023-12-11 | indefinite |
| HAN, HYUN KYUNG | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| ANUKWU, LINUS | Individual | OPM | Prohibition/Restriction | IL | 2023-12-11 | indefinite |
| MIRBABAYEVA, KRISTINA | Individual | OPM | Prohibition/Restriction | NY | 2023-12-11 | indefinite |
| HARDEN, BELINDA GAIL | Individual | OPM | Prohibition/Restriction | TX | 2023-12-11 | indefinite |
| DIXON, FLOYD EUGENE | Individual | OPM | Prohibition/Restriction | TX | 2023-12-11 | indefinite |
| DELK, JEREMY S | Individual | OPM | Prohibition/Restriction | KY | 2023-12-11 | indefinite |
| DOUD, LAURENCE | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| MEGARGEL, JAMES DAVID | Individual | OPM | Prohibition/Restriction | FL | 2023-12-11 | indefinite |
| Millier, Danielle | Individual | — | Ineligible (Proceedings Completed) | FL | 2023-12-11 | 2026-11-30 |
| Soong, Jonathan Yet Wing | Individual | NASA | Ineligible (Proceedings Completed) | CA | 2023-12-11 | 2029-03-19 |
| ALODHARI, Khaled Yahya Rageh | Individual | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| DENIZ, Fadi | Individual | OFAC | Prohibition/Restriction | KESERWAN | 2023-12-07 | indefinite |
| Smith, Virginia L. | Individual | FEMA | Ineligible (Proceedings Completed) | — | 2023-12-07 | 2028-12-05 |
| VANESSA GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| HODROJ EXCHANGE S.A.R.L | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| DENIZ CAPITAL MARITIME INC | Special Entity Designation | OFAC | Prohibition/Restriction | NEVIS | 2023-12-07 | indefinite |
| ABU SUMBOL GENERAL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| DENIZ CAPITAL LLP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| OOO RUSSTROI-SK | Special Entity Designation | OFAC | Prohibition/Restriction | STAVROPOL KRAI | 2023-12-07 | indefinite |
| PERETYATKO, Ruslan Aleksandrovich | Individual | OFAC | Prohibition/Restriction | KOMI REPUBLIC | 2023-12-07 | indefinite |
| KORINETS, Andrey Stanislavovich | Individual | OFAC | Prohibition/Restriction | KOMI REPUBLIC | 2023-12-07 | indefinite |
| DURI, Ahmet | Individual | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| HUDROJ, Bilal | Individual | OFAC | Prohibition/Restriction | — | 2023-12-07 | indefinite |
| BELTRAN ARAUJO, Amberto | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| Gansereit, Brian W. | Individual | FSA | Prohibition/Restriction | KS | 2023-12-06 | 2033-12-04 |
| KEOGH GROUP, LLC | Firm | USN | Ineligible (Proceedings Completed) | OK | 2023-12-06 | 2030-05-15 |
| PULIDO DIAZ, Oscar | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| Maican, Arcadie | Individual | DOS | Ineligible (Proceedings Completed) | — | 2023-12-06 | 2026-12-04 |
| BELTRAN ARAUJO, Mario German | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| ALEMAN MEZA, Oscar | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| GASTELUM IRIBE, Oscar Manuel | Individual | OFAC | Prohibition/Restriction | SINALOA | 2023-12-06 | indefinite |
| Rotar, Elizaveta | Individual | DOS | Ineligible (Proceedings Completed) | — | 2023-12-06 | 2026-12-04 |
| ESTEVEZ COLMENARES, Ricardo | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| Rotari, Elizaveta | Individual | DOS | Ineligible (Proceedings Completed) | — | 2023-12-06 | 2026-12-04 |
| DIFACULSA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2023-12-06 | indefinite |
| EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-06 | indefinite |
| INZUNZA NORIEGA, Pedro | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| Canal Regional SRL | Firm | DOS | Ineligible (Proceedings Completed) | — | 2023-12-06 | 2026-12-04 |
| FRANCO FIGUEROA, Ulises | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| LOPEZ LOPEZ, Servando | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| CARO MONGE, Jesus Jose Gil | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |