GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| METROVAGONMASH JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-08-17 | indefinite |
| MEXPACKING SOLUTIONS | Special Entity Designation | OFAC | Prohibition/Restriction | CHIHUAHUA | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY FIVEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MIDAS RESSOURCES SARLU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AQUILA CAPITAL GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY FEMILI OFIS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| PANDA MALDIVES PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| HANLEY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SERGEEVA, Yulia Aleksandrovna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| IPS PACIFIC COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MINISTRY OF DEFENSE OF BURMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| YOULI TECHNOLOGY DEVELOPMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG PROVINCE | 2023-08-17 | indefinite |
| MILEKHIN, Yuriy Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MAZUR, Vladimir Vladimirovich | Individual | OFAC | Prohibition/Restriction | TOMSK REGION | 2023-08-17 | indefinite |
| SIMMETRON ELEKTRONNYE KOMPONENTY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY DM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY DEVICE CONSULTING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ZAYTSEV, Yuriy Viktorovich | Individual | OFAC | Prohibition/Restriction | MARIY EL REPUBLIC | 2023-08-17 | indefinite |
| INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SOLODOV, Vladimir Viktorovich | Individual | OFAC | Prohibition/Restriction | KAMCHATKA TERRITORY | 2023-08-17 | indefinite |
| IGT INTERGESTIONS TRUST REG. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LITVINENKO, Vladimir Stefanovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY ASTRAKOM | Special Entity Designation | OFAC | Prohibition/Restriction | SAINT PETERSBURG | 2023-08-17 | indefinite |
| MAKOLOV, Yury Yuryevich | Individual | OFAC | Prohibition/Restriction | ST. PETERSBURG | 2023-08-17 | indefinite |
| INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES | 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 |
| A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES | 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 |
| SITTI GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | DUBAI | 2023-08-17 | indefinite |
| LEPIN, Vladimir Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| UNISTREAM COMMERCIAL BANK JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-TEST LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-ST LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-SMT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| YURI BABAEV | Vessel | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-INTEGRA LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-ETC LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC ENTERPRISE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-ELECTRO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-EC LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-ARTTOOL LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSOO PROGRESS LIDER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSOO KARGOLAYN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES | Special Entity Designation | OFAC | Prohibition/Restriction | MOSKOVSKAYA OBL | 2023-08-17 | indefinite |
| MYANMA FOREIGN TRADE BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MYANMA INVESTMENT AND COMMERICAL BANK | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON | 2023-08-17 | indefinite |
| AMEGINO FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | TOMSK OBLAST | 2023-08-17 | indefinite |
| EKB NEVA LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |