GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| NPF-RADIOTEKHKOMPLEKT AO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2023-08-17 | indefinite |
| KRAVERTON LP | Special Entity Designation | OFAC | Prohibition/Restriction | SCOTLAND | 2023-08-17 | indefinite |
| 110TH RESEARCH CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ABRAMCHENKO, Viktoriya Valeriyevna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ERIYADHU INVESTMENTS PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| 10219452 CANADA INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AVESTO OOO | 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 |
| LLC IQ COMPONENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ENVIGH, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2023-08-17 | indefinite |
| WEI, Zunyi | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LLC GROUP 99 | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LLC FORTA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| NAHLA, Zuhair Subhi | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ELMEC TRADE OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LLC EVROMIKROTEKH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KHRISTENKO, Viktor Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LLC ELSITON KOMPONENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ELITAN TRADE OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ELFARO OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| EKB NEVA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DULAC CAPITAL LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LAROSA | Special Entity Designation | OFAC | Prohibition/Restriction | GURAIDHOO | 2023-08-17 | indefinite |
| LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LI, Zeming | Individual | OFAC | Prohibition/Restriction | ZHEJIANG | 2023-08-17 | indefinite |
| DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DHAWI PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LINGOE PROCESS ENGINEERING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BASIS TRADE PROSOFT LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BAUM PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MASHOIL LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| QIN, Xutong | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | TYUMEN REGION | 2023-08-17 | indefinite |
| BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY TRAST KONG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BEL-KAP-STEEL LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CRYPTOVENIENCE OU | 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 |
| CRYPTANET OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY ANTELS | Special Entity Designation | OFAC | Prohibition/Restriction | PSKOV REGION | 2023-08-17 | indefinite |
| CONSTRUCTORES B2, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| BESTHINGS, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | QUINTANA ROO | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA | Special Entity Designation | OFAC | Prohibition/Restriction | CHELYABINSKAYA OBL | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY TBS | 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 |