GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Loyola Aguilar, Samuel Alejandro | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-09-06 | 2028-07-13 |
| Raper, Sunni Lynn | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-09-06 | 2028-08-17 |
| Duff, Maurice | Individual | DOJ | Ineligible (Proceedings Completed) | MS | 2023-09-06 | 2028-07-16 |
| Riggs, Nicholas Ryan | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-09-06 | 2028-07-26 |
| McLean, Maurice | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2023-09-06 | 2028-07-27 |
| Knight, Nathaniel | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2023-09-06 | 2028-07-26 |
| Hargrove, Tyren Omarious | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2023-09-06 | 2030-06-05 |
| Galyean, Michael Lewis | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-09-06 | 2028-08-01 |
| Whiteside, Deshawna | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-09-06 | 2028-08-16 |
| Cannady, Anthony Jquana | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2023-09-06 | 2028-08-23 |
| Gillin, Anthony Letoine | Individual | DOJ | Ineligible (Proceedings Completed) | LA | 2023-09-06 | 2028-07-26 |
| Gaytan, Cedrick Joseph | Individual | DOJ | Ineligible (Proceedings Completed) | MS | 2023-09-06 | 2028-08-01 |
| Guerra, Javier Ramon | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-09-06 | 2028-08-16 |
| Kerr, Dennis Ray | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-09-06 | 2028-08-01 |
| Saldana, Carlos Eduardo | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-09-06 | 2028-08-03 |
| New Orleans Steamboat Company | Firm | EPA | Prohibition/Restriction | LA | 2023-09-05 | indefinite |
| Dow, Matt | Individual | EPA | Prohibition/Restriction | LA | 2023-09-05 | indefinite |
| Shell, Kevin | Individual | FHWA | Ineligible (Proceedings Pending) | MI | 2023-09-05 | indefinite |
| Foster, Andrew | Individual | FHWA | Ineligible (Proceedings Pending) | MI | 2023-09-05 | indefinite |
| F. Allied Construction Company, Inc | Firm | FHWA | Ineligible (Proceedings Pending) | MI | 2023-09-05 | indefinite |
| Birchum, Robert | Individual | USAF | Ineligible (Proceedings Completed) | FL | 2023-09-05 | 2029-06-20 |
| Subbaramaiah, Kotha | Individual | HHS | Voluntary Exclusion | NY | 2023-09-01 | 2030-08-15 |
| JON, Jin Yong | Individual | OFAC | Prohibition/Restriction | — | 2023-08-31 | indefinite |
| KOZLOV, Sergey Mikhaylovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-31 | indefinite |
| INTELLEKT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-31 | indefinite |
| Pugh, Tairod Nathan Webster | Individual | USAF | Ineligible (Proceedings Completed) | NY | 2023-08-31 | 2046-08-29 |
| JIAN, WEIWEI | Individual | DLA | Ineligible (Proceedings Completed) | VA | 2023-08-30 | 2029-02-27 |
| SPEED, HATCHET | Individual | USN | Ineligible (Proceedings Completed) | PA | 2023-08-30 | 2038-08-29 |
| Paragon Defense Solutions, Inc. | Firm | DLA | Ineligible (Proceedings Completed) | VA | 2023-08-30 | 2029-02-27 |
| Thomas, Jimmy Daryl | Individual | DLA | Ineligible (Proceedings Completed) | TN | 2023-08-30 | 2029-07-31 |
| Travis Rhodes Sole Proprietorship | Special Entity Designation | NASA | Ineligible (Proceedings Completed) | TX | 2023-08-28 | 2027-05-19 |
| STAMBAUGH, GARY | Individual | DLA | Ineligible (Proceedings Completed) | IL | 2023-08-28 | 2027-05-08 |
| STAMBAUGH, JODY | Individual | DLA | Ineligible (Proceedings Completed) | IL | 2023-08-28 | 2027-05-30 |
| Rhodes, Travis Brandon | Individual | NASA | Ineligible (Proceedings Completed) | TX | 2023-08-28 | 2027-05-19 |
| TRANSNEFT FINANS, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-URAL, AO | Special Entity Designation | OFAC | Prohibition/Restriction | BASHKORTOSTAN RESP. | 2023-08-24 | indefinite |
| TRANSNEFT-PODVODSERVIS, AO | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHEGORODSKAYA OBL. | 2023-08-24 | indefinite |
| SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| SNGB AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-PRIVOLGA, AO | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARSKAYA OBL. | 2023-08-24 | indefinite |
| SOVKHOZ CHERVISHEVSKI PAO | Special Entity Designation | OFAC | Prohibition/Restriction | TYUMENSKAYA OBLAST | 2023-08-24 | indefinite |
| SENSETIME GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG SAR | 2023-08-24 | indefinite |
| PUBLIC JOINT STOCK COMPANY ROSTELECOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-OKHRANA, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| YITU LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TUN, Zaw Min | Individual | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-MEDIA, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| PUBLIC JOINT STOCK COMPANY RUSHYDRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| SHOON ENERGY PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |