GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,088 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BELTRAN ARAUJO, Mario German | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| Rotar, Elizaveta | Individual | DOS | Ineligible (Proceedings Completed) | — | 2023-12-06 | 2026-12-04 |
| EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-06 | indefinite |
| KEOGH GROUP, LLC | Firm | USN | Ineligible (Proceedings Completed) | OK | 2023-12-06 | 2030-05-15 |
| BELTRAN ARAUJO, Amberto | Individual | OFAC | Prohibition/Restriction | — | 2023-12-06 | indefinite |
| Didieu, Steve Keith | Individual | CBP | Ineligible (Proceedings Completed) | VA | 2023-12-05 | 2026-12-05 |
| Stanley, Randolph | Individual | ED | Ineligible (Proceedings Completed) | MD | 2023-12-05 | 2027-11-08 |
| Ice Cream Island, LLC | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-12-05 | 2028-12-04 |
| Kutateladze, David | Individual | ICE | Ineligible (Proceedings Completed) | FL | 2023-12-05 | 2028-12-04 |
| Frozen Dune Key West, Inc. | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-12-05 | 2028-12-04 |
| Carpe Diem Ice Cream | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | FL | 2023-12-05 | 2028-12-04 |
| Cafe Cubano Miramar Beach, LLC | Firm | ICE | Ineligible (Proceedings Completed) | FL | 2023-12-05 | 2028-12-04 |
| ASSIS REALTY AND VACATION CLUB, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| CHOE, Song Chol | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| CHOE, Un Hyok | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| ALVARADO RUBIO, Teresa De Jesus | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| BANLU COMERCIALIZADORA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| MARTINEZ MORALES, Luis Miguel | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| FOUBERT CADENA, Manuel Alejandro | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| KANG, Kyong Il | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| CROWLANDS, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| STERLING SHIPPING INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | GUANAJUATO | 2023-12-04 | indefinite |
| SKAIRU, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| STREYMOY SHIPPING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| KIMSUKY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| ABBAS, Mohamed Atta Emoula | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| HS ATLANTICA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| DEL VILLAR CONTRERAS, Gabriela | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-12-04 | indefinite |
| AL-HUSSEIN, Taha Osman Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| KANG, Phyong Guk | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| RI, Sung Il | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| SALAH, Salah Abdallah Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| SO, Myong | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| IM, Song Sun | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| JANG, Myong Chol | Individual | OFAC | Prohibition/Restriction | — | 2023-12-04 | indefinite |
| Singlemunns Services | Special Entity Designation | FEMA | Ineligible (Proceedings Completed) | NC | 2023-12-01 | 2026-11-27 |
| H&S Janitorial Services | Special Entity Designation | FEMA | Ineligible (Proceedings Completed) | NC | 2023-12-01 | 2026-11-27 |
| Traingle Maintenance and Commercial Janitorial Services LLC | Special Entity Designation | FEMA | Ineligible (Proceedings Completed) | NC | 2023-12-01 | 2026-11-27 |
| Blake, Brian | Individual | DOL | Ineligible (Proceedings Completed) | FL | 2023-12-01 | 2026-11-23 |
| Triangle Maintenance and Janitorial | Special Entity Designation | FEMA | Ineligible (Proceedings Completed) | NC | 2023-12-01 | 2026-11-27 |
| Blake, Brian A. | Individual | DOL | Ineligible (Proceedings Completed) | FL | 2023-12-01 | 2026-11-23 |