GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SHAHEED, Yoosuf | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GENESIS MARKET | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | YAMALO-NENETSKI A.O. | 2023-08-17 | indefinite |
| LLC ALTRABETA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AL-ADHAM EXCHANGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MAKOLOV, Yury Yuryevich | Individual | OFAC | Prohibition/Restriction | ST. PETERSBURG | 2023-08-17 | indefinite |
| AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AKVAMARIN LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BRAND SERVER OPTIONS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AL ATHMAAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKIY KRAI | 2023-08-17 | indefinite |
| BUROVAYA KOMPANIYA EURASIA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AQUILA CAPITAL GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| METROVAGONMASH JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-08-17 | indefinite |
| ALEKSEY MARYSHEV | Vessel | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ALEKSINSKII KHIMICHESKII KOMBINAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY VOSKHOD DIGITAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY ASTRAKOM | Special Entity Designation | OFAC | Prohibition/Restriction | SAINT PETERSBURG | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY ANTELS | Special Entity Designation | OFAC | Prohibition/Restriction | PSKOV REGION | 2023-08-17 | indefinite |
| DAOUD, Suleiman Cabdi | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| GOLDEN WARRIORS INVESTMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CODE A PARTNERSHIP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| 3ZED INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AVESTO OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY VERUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY ALTERNATIVA | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK OBLAST | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY IRBIS SKY TECH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MALAYLE, Shiek Aadan Abuukar | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| CONSTRUCTORES B2, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LLC RM DESIGN AND DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DUTTA, Surya Visesh | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| AEM PROPULSION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| LI, Zeming | Individual | OFAC | Prohibition/Restriction | ZHEJIANG | 2023-08-17 | indefinite |
| MINISTRY OF DEFENSE OF BURMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GREEN WITHOUT BORDERS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SUK, Vitaly Alexandrovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY DM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GRIGORIY MIKHEYEV | Vessel | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KRAVERTON LP | Special Entity Designation | OFAC | Prohibition/Restriction | SCOTLAND | 2023-08-17 | indefinite |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2023-08-17 | indefinite |