GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,080 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| YARE, Cali | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| AADAN, Hassan Yariisow | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| AGLEEL, Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SUKHODOLOV, Aleksei Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AFRAAH, Ahmed | Individual | OFAC | Prohibition/Restriction | RAA ATOLL | 2023-08-17 | indefinite |
| KHASIKOV, Batu Sergeyevich | Individual | OFAC | Prohibition/Restriction | KALMYKIA REPUBLIC | 2023-08-17 | indefinite |
| VOSTOKOV, Aleksei Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KURENKOV, Aleksandr Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KONOVALOV, Aleksandr Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BRECHALOV, Aleksandr Vladimirovich | Individual | OFAC | Prohibition/Restriction | UDMURTIA REPUBLIC | 2023-08-17 | indefinite |
| SHALKOV, Dmitriy Vladislavovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SHAREEF, Abdulla | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SUROVIKINA, Anna Borisovna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LESTAFYE, Anton Yuryevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SEYEDOSHOHADA, Ahmad Khadem | Individual | OFAC | Prohibition/Restriction | KHUZESTAN | 2023-08-17 | indefinite |
| SMOLIN, Anatoliy Anatolyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| TROFIMOV, Anton Sergeyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KUZMICHEV, Alexey Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LELO DE LARREA VENTIMILLA, Horacio Edmundo | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| KOTYAKOV, Anton Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KORCHIK, Dmitry Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SOKOLOV, Aleksandr Valentinovich | Individual | OFAC | Prohibition/Restriction | KIROV REGION | 2023-08-17 | indefinite |
| SCHMUCKI, Anselm Oskar | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KOSAKOVA, Anna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| FUTUYO, Alfred | Individual | OFAC | Prohibition/Restriction | WESTERN EQUATORIA | 2023-08-17 | indefinite |
| VULIN, Aleksandar | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KHLOPONIN, Gleb Maksimovich | Individual | OFAC | Prohibition/Restriction | MOSCOW OBLAST | 2023-08-17 | indefinite |
| CHOE, Chol Min | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MANIK, Abdulla Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DIDI, Faris Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KOSTIOUK, Evgueni | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SHIYAM, Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RAZORENOV, Aleksandr Gennadievich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MOROZOVA, Darya Vasilevna | Individual | OFAC | Prohibition/Restriction | DONETSK | 2023-08-17 | indefinite |
| VEDERNIKOV, Mikhail Yuryevich | Individual | OFAC | Prohibition/Restriction | PSKOV REGION | 2023-08-17 | indefinite |
| AADAN, Siciid Abdullahi | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| SALAMEH, Raja | Individual | OFAC | Prohibition/Restriction | KESERWAN-JBEIL | 2023-08-17 | indefinite |
| SHULGINOV, Nikolay Grigorevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| EVRAEV, Mikhail Yakovlevich | Individual | OFAC | Prohibition/Restriction | YAROSLAVL REGION | 2023-08-17 | indefinite |
| MORHUN, Oleh Valeriovych | Individual | OFAC | Prohibition/Restriction | DONETSK REGION | 2023-08-17 | indefinite |
| DHEERE, Mumin | Individual | OFAC | Prohibition/Restriction | MIDDLE JUBA | 2023-08-17 | indefinite |
| MALYSHEV, Sergey Gennadevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DAOUD, Suleiman Cabdi | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| TSIVILEV, Sergey Evgenyevich | Individual | OFAC | Prohibition/Restriction | KEMEROVO REGION | 2023-08-17 | indefinite |
| PEREZ SALAS, Nestor Isidro | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KOROLEV, Sergey Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GUO, Ruiguang | Individual | OFAC | Prohibition/Restriction | GUANGDONG PROVINCE | 2023-08-17 | indefinite |
| ROMANENKO, Oleg Evgenievich | Individual | OFAC | Prohibition/Restriction | SARATOV REGION | 2023-08-17 | indefinite |
| FRIDMAN, Mikhail Maratovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RODRIGUEZ AGUIRRE, Mary Cruz | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |