GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| HUSSEIN, Ali Ahmed | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| YURI BABAEV | Vessel | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ZHEJIANG QINGJI IND. CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2023-08-17 | indefinite |
| YANTAI YIXUN INTERNATIONAL TRADE CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2023-08-17 | indefinite |
| ANSARI, Mohammad Reza | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| YASON GENERAL MACHINERY CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG PROVINCE | 2023-08-17 | indefinite |
| SUROVIKINA, Anna Borisovna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SEYEDOSHOHADA, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2023-08-17 | indefinite |
| LUQUIN RODRIGUEZ, Brayan Moises | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| LOSEV, Aleksey Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | KALUGSKAYA OBLAST | 2023-08-17 | indefinite |
| KOTYAKOV, Anton Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RUSSKIKH, Aleksey Yurevich | Individual | OFAC | Prohibition/Restriction | ULYANOVSK REGION | 2023-08-17 | indefinite |
| ALEKSIN, Dzmitry Aliakseevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| TROFIMOV, Anton Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| FUTUYO, Alfred | Individual | OFAC | Prohibition/Restriction | WESTERN EQUATORIA | 2023-08-17 | indefinite |
| KABADHE, Ahmed | Individual | OFAC | Prohibition/Restriction | JUBALAND | 2023-08-17 | indefinite |
| LESTAFYE, Anton Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| NIHADH, Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ZHOGA, Artem Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KORCHIK, Dmitry Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SHIYAM, Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SHALKOV, Dmitriy Vladislavovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| TRAVNIKOVA, Anna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MAKHONIN, Dmitriy Nikolayevich | Individual | OFAC | Prohibition/Restriction | PERM REGION | 2023-08-17 | indefinite |
| CHEKUNKOV, Aleksey Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RAZORENOV, Aleksandr Gennadievich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MUBEEN, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SUKHODOLOV, Aleksei Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| TIMOSHIN, Andrey Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SHAREEF, Abdulla | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| VOSTOKOV, Aleksei Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BURHAN, Macalin | Individual | OFAC | Prohibition/Restriction | LOWER JUBA | 2023-08-17 | indefinite |
| VALDEZ FERNANDEZ, Dora Vanessa | Individual | OFAC | Prohibition/Restriction | SINALOA | 2023-08-17 | indefinite |
| CHOE, Chol Min | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DAMGHANI, Davoud | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AL-MATUTI, Arkan Ahmad 'Abbas | Individual | OFAC | Prohibition/Restriction | NINEVEH GOVERNORATE | 2023-08-17 | indefinite |
| VULIN, Aleksandar | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SCHMUCKI, Anselm Oskar | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| NASEEM, Jinaau | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RAUF, Ahmed Alif | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GUZMAN LOPEZ, Joaquin | Individual | OFAC | Prohibition/Restriction | SINALOA | 2023-08-17 | indefinite |
| ZAMUDIO LERMA, Angel Guillermo | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SMOLIN, Anatoliy Anatolyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| IVANOV, Andrey Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ZAMUDIO LERMA, Jorge Alberto | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KOSAKOVA, Anna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AHMED, Ameen | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DIARRA, Alou Boi | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| HANAFIN, John Desmond | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |