GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,015 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' | Special Entity Designation | OFAC | Prohibition/Restriction | Samarskaya Obl. | 2026-05-05 | indefinite |
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' | Special Entity Designation | OFAC | Prohibition/Restriction | Raion Moskovskaya Obl. | 2026-05-05 | indefinite |
| CSIC POWER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' | Special Entity Designation | OFAC | Prohibition/Restriction | Bryanskaya Obl. | 2026-05-05 | indefinite |
| AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' | Special Entity Designation | OFAC | Prohibition/Restriction | Tatarstan Resp. | 2026-05-05 | indefinite |
| NETPOSA TECHNOLOGIES, LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| CHINA MOBILE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| Young, Javonn | Individual | DOJ | Ineligible (Proceedings Complete) | TX | 2026-05-05 | 2036-04-20 |
| INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| PROVEN HONOUR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AVIC AIRCRAFT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | Shaanxi | 2026-05-05 | indefinite |
| Portillo, Marvin Alexander | Individual | DOJ | Ineligible (Proceedings Complete) | OK | 2026-05-05 | 2027-03-30 |
| JSC 'TRANSNEFTEPRODUKT' | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| Mullan, Corey | Individual | DOJ | Ineligible (Proceedings Complete) | TX | 2026-05-05 | 2031-04-15 |
| AVIATION INDUSTRY CORP OF CHINA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| Alvarado, Miguel Angel | Individual | DOJ | Ineligible (Proceedings Complete) | OK | 2026-05-05 | 2031-04-14 |
| OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' | Special Entity Designation | OFAC | Prohibition/Restriction | Nizhegorodskaya Obl. | 2026-05-05 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| JSC 'VOLZHSKY PODVODNIK' | Special Entity Designation | OFAC | Prohibition/Restriction | Nizhegorodskaya Obl. | 2026-05-05 | indefinite |
| COSTAR GROUP CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| FENGFAN CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| Gideon, Samuel Clay | Individual | DOJ | Ineligible (Proceedings Complete) | TX | 2026-05-05 | 2031-04-06 |
| NANJING PANDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA' | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| Taylor, Richard David | Individual | DOJ | Ineligible (Proceedings Complete) | TX | 2026-05-05 | 2027-04-28 |
| AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' | Special Entity Designation | OFAC | Prohibition/Restriction | Krasnodarski Kr. | 2026-05-05 | indefinite |
| AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| Renteria-Guerrero, Roberto | Individual | DOJ | Ineligible (Proceedings Complete) | MS | 2026-05-05 | 2027-03-23 |
| FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| SHENYANG AIRCRAFT CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AEROSUN CORP. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AEROSUN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| Jeter, Sharon Kamil | Individual | DOJ | Ineligible (Proceedings Complete) | TX | 2026-05-05 | 2027-03-25 |
| AVIC AVIONICS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AERO ENGINE CORP OF CHINA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| AEROCOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| Shields, Jessica Lynn | Individual | DOJ | Ineligible (Proceedings Complete) | TX | 2026-05-05 | 2027-04-22 |
| TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-05-05 | indefinite |
| OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' | Special Entity Designation | OFAC | Prohibition/Restriction | Bashkortostan Resp. | 2026-05-05 | indefinite |