GSA SAM.gov Exclusions

Government-wide debarments and suspensions from SAM.gov. 169,080 records.

NameClassificationAgencyTypeStateAction dateTermination
JOINT STOCK COMPANY RUSSIAN COPPER COMPANYSpecial Entity DesignationOFACProhibition/RestrictionSVERDLOVSK REGION2023-09-19indefinite
FLYTECHGROUP LIMITED LIABILITY COMPANYSpecial Entity DesignationOFACProhibition/Restriction—2023-09-19indefinite
DONG, WenboIndividualOFACProhibition/Restriction—2023-09-19indefinite
SAFYANOV, Yuri PavlovichIndividualOFACProhibition/Restriction—2023-09-19indefinite
MKM CustomsSpecial Entity DesignationEPAIneligible (Proceedings Completed)CA2023-09-182031-09-17
Sinister MFG Company, LLCFirmEPAIneligible (Proceedings Completed)CA2023-09-182031-09-17
Mitchell, MichaelIndividualEPAIneligible (Proceedings Completed)CA2023-09-182031-09-17
Sinister MFG Company, Inc.FirmEPAIneligible (Proceedings Completed)CA2023-09-182031-09-17
Sinister DieselFirmEPAIneligible (Proceedings Completed)CA2023-09-182031-09-17
Evans, BruceIndividualEPAProhibition/RestrictionPA2023-09-18indefinite
George, BrianIndividualEPAIneligible (Proceedings Completed)CA2023-09-182031-09-17
Rub A Dub Eco WashSpecial Entity DesignationTREASIneligible (Proceedings Completed)VA2023-09-142035-04-16
Rub a Dub LLCSpecial Entity DesignationTREASIneligible (Proceedings Completed)VA2023-09-142035-04-16
CHERNOV, Mikhail VadimovichIndividualOFACProhibition/Restriction—2023-09-12indefinite
KHALIULLIN, Maksim MarselevichIndividualOFACProhibition/Restriction—2023-09-12indefinite
RUDENSKIY, MaksimIndividualOFACProhibition/Restriction—2023-09-12indefinite
GALOCHKIN, MaksimIndividualOFACProhibition/Restriction—2023-09-12indefinite
LOGUNTSOV, SergeyIndividualOFACProhibition/Restriction—2023-09-12indefinite
TSAREV, Mikhail MikhailovichIndividualOFACProhibition/Restriction—2023-09-12indefinite
KUROV, ArtemIndividualOFACProhibition/RestrictionOBNINSK2023-09-12indefinite
ZHUYKOV, AndreyIndividualOFACProhibition/Restriction—2023-09-12indefinite
MOZHAEV, Alexander VyacheslavovichIndividualOFACProhibition/Restriction—2023-09-12indefinite
DAGALO, Abdelrahim HamdanIndividualOFACProhibition/Restriction—2023-09-12indefinite
VALIAKHMETOV, Vadym FirdavysovychIndividualOFACProhibition/Restriction—2023-09-12indefinite
PUTILIN, Dmitry SergeyevichIndividualOFACProhibition/Restriction—2023-09-12indefinite
Toro Londono, Luis FernandoIndividualDOJIneligible (Proceedings Completed)TX2023-09-112028-08-16
Martinez-Gonzalez, Eduardo FernanoIndividualDOJIneligible (Proceedings Completed)TX2023-09-112028-08-14
Gongora Solis, Gloria LeonorIndividualDOJIneligible (Proceedings Completed)OK2023-09-112028-08-16
Solano Arriaga, Alexis UrielIndividualDOJIneligible (Proceedings Completed)TX2023-09-112028-08-14
Allababidi, SuhaibIndividualDOJProhibition/RestrictionTX2023-09-112028-05-04
Quintero Sarrazola, Ruben DarioIndividualDOJIneligible (Proceedings Completed)TX2023-09-112028-08-07
Mena, Mayra AlejandraIndividualDOJIneligible (Proceedings Completed)TX2023-09-112038-07-14
Stephens, James R,IndividualDOJProhibition/RestrictionAL2023-09-112028-07-24
Tisone, Daniel JosephIndividualTREASIneligible (Proceedings Completed)FL2023-09-102035-04-16
RUB A DUB MARINES LLCFirmTREASIneligible (Proceedings Completed)VA2023-09-102035-04-16
RUB A DUB HOLDINGS, INC.FirmTREASIneligible (Proceedings Completed)VA2023-09-102035-04-16
TEC VENTURES LLCFirmTREASIneligible (Proceedings Completed)FL2023-09-102035-04-16
Rub A Dub Atlantic, LLCFirmTREASIneligible (Proceedings Completed)VA2023-09-102035-04-16
TEC VENTURES LLCFirmTREASIneligible (Proceedings Completed)FL2023-09-102035-04-16
Reyes, Miguel EmmanuelIndividualDOJIneligible (Proceedings Completed)TX2023-09-062028-07-07
Lewis, CourtneyIndividualDOJIneligible (Proceedings Completed)TX2023-09-062028-08-21
Gillin, Anthony LetoineIndividualDOJIneligible (Proceedings Completed)LA2023-09-062028-07-26
Cannady, Anthony JquanaIndividualDOJIneligible (Proceedings Completed)NC2023-09-062028-08-23
Kerr, Dennis RayIndividualDOJIneligible (Proceedings Completed)OK2023-09-062028-08-01
Trowbridge, DwayneIndividualDOJIneligible (Proceedings Completed)NC2023-09-062028-08-24
Gaytan, Cedrick JosephIndividualDOJIneligible (Proceedings Completed)MS2023-09-062028-08-01
Saldana, Carlos EduardoIndividualDOJIneligible (Proceedings Completed)TX2023-09-062028-08-03
Dejesus-Rivera, Charlie ManuelIndividualDOJIneligible (Proceedings Completed)TX2023-09-062028-08-07
Whiteside, DeshawnaIndividualDOJIneligible (Proceedings Completed)OK2023-09-062028-08-16
Rodriguez Martinez, DanielIndividualDOJIneligible (Proceedings Completed)TX2023-09-062033-07-24
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