GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| ZANGA S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| JOINT STOCK COMPANY HMS GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| JSC VORKUTAUGOL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KAMCHATSKIY TERRITORY | 2023-09-19 | indefinite |
| OOO ENKOR GRUPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| OOO LANPRINT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1 | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2023-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| JOINT STOCK COMPANY AVTOVAZ | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| LIMITED LIABILITY COMPANY SKAY17 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| JSC ENERGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| LIMITED LIABILITY COMPANY UPTS VORKUTA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| JOINT STOCK COMPANY GAZSTROYPROM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| JOINT STOCK COMPANY SIGNALTEK | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2023-09-19 | indefinite |
| LUMINOR OY | Special Entity Designation | OFAC | Prohibition/Restriction | UUSIMAA | 2023-09-19 | indefinite |
| DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ANTALYA | 2023-09-19 | indefinite |
| GOGERDCHIAN, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| TOKDEMIR, Mehmet | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| HELBAWI, Mahdy Akil | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| SYROVATSKAYA, Olga Vladimironva | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| SHEVELIN, Pavel Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| BAKHSH HABIBI, Roham | Individual | OFAC | Prohibition/Restriction | FARS PROVINCE | 2023-09-19 | indefinite |
| SAFAVI, Seyyed Khalil | Individual | OFAC | Prohibition/Restriction | GILAN PROVINCE | 2023-09-19 | indefinite |
| KASAEI, Soheila | Individual | OFAC | Prohibition/Restriction | TEHRAN | 2023-09-19 | indefinite |
| MONTAZEROLMEHDI, Saeed | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| MAJIDI, Mazaher | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| GOUDARZI, Mohammad Moazzami | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| GHOLIZADEH, Majid | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| TIRANDAZ, Payam | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| OKROYAN, Mkrtich Okroevich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| RADA, Samer Akil | Individual | OFAC | Prohibition/Restriction | CARABOBO | 2023-09-19 | indefinite |
| ABDOLLAHPOUR, Mohammad | Individual | OFAC | Prohibition/Restriction | GILAN PROVINCE | 2023-09-19 | indefinite |
| ROMANOV PARTSKHALADZE, Otar Anzorovich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| ABEDINEJAD, Alireza | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| MAKHMUDOV, Iskandar Kakhramonovich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| NAJAFIANPUR, Amer | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| BOKAREV, Andrei Removich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| TAHERI, Ahmad | Individual | OFAC | Prohibition/Restriction | SISTAN AND BALUCHESTAN | 2023-09-19 | indefinite |
| KHOKHLUN, Andrei Rostislavovich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| OKROYAN, Andranik Mkrtichovich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| ABEDZADEH, Abdolreza | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| NADERIAN, Ahmad | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| AYKUT, Alaaddin | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| BUZIN, Ilya Andreevich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| KOCHKIN, Aleksander Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| REYHANI, Bahman | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| OKROYAN, Arutyun Okroevich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| ALTUSHKIN, Igor Alekseevich | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |
| AJROUCH, Ali Ismail | Individual | OFAC | Prohibition/Restriction | — | 2023-09-19 | indefinite |