GSA SAM.gov Exclusions

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

NameClassificationAgencyTypeStateAction dateTermination
KINEF OOOSpecial Entity DesignationOFACProhibition/RestrictionLENINGRADSKAYA OBLAST2023-08-24indefinite
CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.Special Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
CHINA MOBILE LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionHONG KONG2023-08-24indefinite
CHINA GENERAL NUCLEAR POWER CORPORATIONSpecial Entity DesignationOFACProhibition/RestrictionGUANGDONG2023-08-24indefinite
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.Special Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
CHINA SOUTH INDUSTRIES GROUP CORPORATIONSpecial Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
CHINA SPACESAT CO., LTD.Special Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
CHINA SATELLITE COMMUNICATIONS CO., LTD.Special Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
NETPOSA TECHNOLOGIES LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
AERO ENGINE CORPORATION OF CHINASpecial Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
CHINA TELECOM CORPORATION LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
AVIC HEAVY MACHINERY COMPANY LIMITEDSpecial Entity DesignationOFACProhibition/RestrictionGUIZHOU2023-08-24indefinite
CHINA STATE SHIPBUILDING CORPORATION LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-08-24indefinite
Bradford, Lance KennethIndividualDOIIneligible (Proceedings Completed)NV2023-08-232028-08-23
Sandhagen Sand and Gravel, Inc.FirmEPAIneligible (Proceedings Pending)ND2023-08-23indefinite
Rodriguez, Miguel AngelIndividualDOJIneligible (Proceedings Completed)TX2023-08-222028-07-06
Thomas, Ronald V.IndividualDOJIneligible (Proceedings Completed)OH2023-08-22indefinite
Valle, MartinIndividualDOJIneligible (Proceedings Completed)TX2023-08-222028-06-26
Giri, Ana VeronicaIndividualNASAIneligible (Proceedings Completed)MD2023-08-222029-04-06
Salinas, Everett VillaIndividualDOJIneligible (Proceedings Completed)TX2023-08-222028-07-14
Tennison, William MackIndividualDOJIneligible (Proceedings Completed)TX2023-08-222028-07-05
Saunders, TeranceIndividualDOJIneligible (Proceedings Completed)TN2023-08-222028-06-28
Starlite Reclamation Environmental Services, Inc.FirmEPAProhibition/RestrictionCA2023-08-21indefinite
Hucks, Andrew JamesIndividualEPAProhibition/RestrictionRI2023-08-21indefinite
Chaudhri, NaumanIndividualICEIneligible (Proceedings Completed)VA2023-08-212037-04-24
ABU BAKR, Sayf BouladIndividualOFACProhibition/Restriction—2023-08-18indefinite
AL-JASIM, Mohammad HusseinIndividualOFACProhibition/Restriction—2023-08-18indefinite
HEBEI ATUN TRADING CO., LTD.Special Entity DesignationOFACProhibition/RestrictionHEBEI2023-08-18indefinite
HAMZA DIVISIONSpecial Entity DesignationOFACProhibition/RestrictionALEPPO GOVERNORATE2023-08-18indefinite
QODS AVIATION INDUSTRIESSpecial Entity DesignationOFACProhibition/Restriction—2023-08-18indefinite
SULEIMAN SHAH BRIGADESpecial Entity DesignationOFACProhibition/RestrictionALEPPO GOVERNORATE2023-08-18indefinite
Ralston, GregoryIndividualDOJIneligible (Proceedings Completed)OH2023-08-18indefinite
Moreno-Garcia, AurelianoIndividualDOJIneligible (Proceedings Completed)Coahuila2023-08-182028-06-14
AL-SAFIR OTOSpecial Entity DesignationOFACProhibition/RestrictionISTANBUL PROVINCE2023-08-18indefinite
AL-JASIM, Walid HusseinIndividualOFACProhibition/Restriction—2023-08-18indefinite
May, DanielIndividualDOJIneligible (Proceedings Completed)OH2023-08-182028-07-25
PROKOPENKO, Ivan PavlovitchIndividualOFACProhibition/RestrictionTULA REGION2023-08-18indefinite
Martinez, Ceferino RivasIndividualDOJIneligible (Proceedings Completed)TX2023-08-182028-07-05
Palacios, ManuelIndividualDOJIneligible (Proceedings Completed)TX2023-08-182033-02-01
GONG, JiaoIndividualOFACProhibition/Restriction—2023-08-17indefinite
SAPOZHNIKOV, Konstantin ProkopyevichIndividualOFACProhibition/Restriction—2023-08-17indefinite
GORNIN, Leonid VladimirovichIndividualOFACProhibition/Restriction—2023-08-17indefinite
SARI, KubilayIndividualOFACProhibition/Restriction—2023-08-17indefinite
GONZALEZ VILLEGAS, Ian JassielIndividualOFACProhibition/RestrictionJALISCO2023-08-17indefinite
ALEKSINA, Ina VladimirovnaIndividualOFACProhibition/Restriction—2023-08-17indefinite
KHASIKOV, Batu SergeyevichIndividualOFACProhibition/RestrictionKALMYKIA REPUBLIC2023-08-17indefinite
GOMEZ ARIAS, Luis LorenzoIndividualOFACProhibition/RestrictionJALISCO2023-08-17indefinite
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