GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| KINEF OOO | Special Entity Designation | OFAC | Prohibition/Restriction | LENINGRADSKAYA OBLAST | 2023-08-24 | indefinite |
| LEON TECHNOLOGY COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-METROLOGIYA, AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-OKHRANA, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TUN, Zaw Min | Individual | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| NANJING PANDA ELECTRONICS COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| SNGB AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| PANDA ELECTRONICS GROUP CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU | 2023-08-24 | indefinite |
| STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-DIASKAN, AO | Special Entity Designation | OFAC | Prohibition/Restriction | RAION MOSKOVSKAYA OBL. | 2023-08-24 | indefinite |
| TRANSNEFT-SEVER, AO | Special Entity Designation | OFAC | Prohibition/Restriction | KOMI RESP. | 2023-08-24 | indefinite |
| SOVKHOZ CHERVISHEVSKI PAO | Special Entity Designation | OFAC | Prohibition/Restriction | TYUMENSKAYA OBLAST | 2023-08-24 | indefinite |
| TRANSNEFT-DRUZHBA, AO | Special Entity Designation | OFAC | Prohibition/Restriction | BRYANSKAYA OBL. | 2023-08-24 | indefinite |
| ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| SHOON ENERGY PTE. LTD. | 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-TSENTRALNAYA SIBIR, AO | Special Entity Designation | OFAC | Prohibition/Restriction | TOMSKAYA OBL. | 2023-08-24 | indefinite |
| TRANSNEFT-PRIVOLGA, AO | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARSKAYA OBL. | 2023-08-24 | indefinite |
| CHINA GENERAL NUCLEAR POWER CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2023-08-24 | indefinite |
| NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| SURGUTMEBEL OOO | Special Entity Designation | OFAC | Prohibition/Restriction | KHANTY-MANSIYSKY AUTONOMOUS OKRUG | 2023-08-24 | indefinite |
| PEIA PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| SZ DJI TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2023-08-24 | indefinite |
| TRANSNEFT-PODVODSERVIS, AO | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHEGORODSKAYA OBL. | 2023-08-24 | indefinite |
| CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| P.E.I ENERGY PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-SIBIR, AO | Special Entity Designation | OFAC | Prohibition/Restriction | TYUMENSKAYA OBL. | 2023-08-24 | indefinite |
| CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA SATELLITE COMMUNICATIONS CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| LENGIPRONEFTEKHIM OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA SOUTH INDUSTRIES GROUP CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA SPACESAT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA STATE SHIPBUILDING CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TSUP VSTO, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | IRKUTSKAYA OBL. | 2023-08-24 | indefinite |
| XIAMEN MEIYA PICO INFORMATION CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT FINANS, OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| WIN, Khin Phyu | Individual | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA MOBILE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2023-08-24 | indefinite |
| FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2023-08-24 | indefinite |
| CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA NUCLEAR ENGINEERING CORPORATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| CHINA NATIONAL NUCLEAR CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |
| TRANSNEFT-PRIKAME, AO | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN RESP. | 2023-08-24 | indefinite |
| YITU LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-24 | indefinite |