GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| JOINT STOCK COMPANY POLIMETALL | 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 |
| JOINT STOCK COMPANY POLYUS ALDAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JOINT STOCK COMPANY POLYUS KRASNOYARSK | Special Entity Designation | OFAC | Prohibition/Restriction | SEVERO-ENISEYSKIY DISTRICT, KRASNOYARSK TERRITORY | 2023-08-17 | indefinite |
| SHENZHEN YANTU IMPORT EXPORT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGXI | 2023-08-17 | indefinite |
| WHITE BEACH WATERSPORTS PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SHINE. X INVESTMENTS PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SIAS INVESTMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SIBELKOM-LOGISTIK OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | NOVOSIBIRSKAYA OBL | 2023-08-17 | indefinite |
| SPETSIAL ELECTRONIK OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KONEISTO INTERNATIONAL OY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| WELMART GROUP LP | Special Entity Designation | OFAC | Prohibition/Restriction | SCOTLAND | 2023-08-17 | indefinite |
| WELMART GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | HONG KONG | 2023-08-17 | indefinite |
| VERSVET SRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SIMMETRON ELEKTRONNYE KOMPONENTY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SIMUSHIR | Vessel | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GUO, Chunyan | Individual | OFAC | Prohibition/Restriction | GUANGDONG PROVINCE | 2023-08-17 | indefinite |
| SAKULIN, Alexander | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KHERSONTSEV, Aleksey Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DIARRA, Alou Boi | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GUHAAD, Cumar | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| PADILLA ZARATE, Clemente | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| MANIK, Abdulla Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| NIHADH, Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KUDRIN, Aleksey Leonidovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RAZORENOV, Aleksandr Gennadievich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ZHIDKOV, Andrey Aleksandrovich | Individual | OFAC | Prohibition/Restriction | ZAPORIZHZHIA REGION | 2023-08-17 | indefinite |
| LIMON ELENES, Jeuri | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CHEKUNKOV, Aleksey Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LOSEV, Aleksey Vyacheslavovich | Individual | OFAC | Prohibition/Restriction | KALUGSKAYA OBLAST | 2023-08-17 | indefinite |
| KLYCHKOV, Andrey Evgenyevich | Individual | OFAC | Prohibition/Restriction | OREL REGION | 2023-08-17 | indefinite |
| RUSSKIKH, Aleksey Yurevich | Individual | OFAC | Prohibition/Restriction | ULYANOVSK REGION | 2023-08-17 | indefinite |
| VULIN, Aleksandar | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| IVANOV, Andrey Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| FATEMI, Farhad | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| TIMOSHIN, Andrey Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ZHAO, Dongdong | Individual | OFAC | Prohibition/Restriction | SHANDONG | 2023-08-17 | indefinite |
| VALDEZ FERNANDEZ, Dora Vanessa | Individual | OFAC | Prohibition/Restriction | SINALOA | 2023-08-17 | indefinite |
| AMINI, Hossein Hafez | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CHENG, Hung Man | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SIM, Hyon Sop | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GONZALEZ VILLEGAS, Ian Jassiel | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| STRAMILOV, Igor Mikhailovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SMOLIN, Anatoliy Anatolyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AL-RUFAY'I, Abdallah Makki Muslih | Individual | OFAC | Prohibition/Restriction | ANBAR PROVINCE | 2023-08-17 | indefinite |
| GOSHTASBI, Amanollah | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JISS, Aadan | Individual | OFAC | Prohibition/Restriction | MIDDLE SHABELLE | 2023-08-17 | indefinite |