GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| CONSTRUCTORES B2, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BUROVAYA KOMPANIYA EURASIA LLC | 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 |
| OCEAN ELECTRONICS LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| EAST STAR INVESTMENTS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY POLYUS SERVICE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LLC ONELEK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ALEKSINSKII KHIMICHESKII KOMBINAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DUTTA, Surya Visesh | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SOUTHERN STALLIONS PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | FEYDHOO | 2023-08-17 | indefinite |
| OSTEC-TEST LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SERGEEVA, Yulia Aleksandrovna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JAZEERAT ALMALDIFI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-ST LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| TRUST LOGISTIC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| Federal Security Agency | Special Entity Designation | USAF | Ineligible (Proceedings Completed) | VA | 2023-08-17 | 2027-02-15 |
| OSTEC-SMT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JAZEERA PROPERTIES PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | KRASNODAR TERRITORY | 2023-08-17 | indefinite |
| SPARTA BATTALION | Special Entity Designation | OFAC | Prohibition/Restriction | DONETSK REGION | 2023-08-17 | indefinite |
| SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| SITTI GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | DUBAI | 2023-08-17 | indefinite |
| ALEKSEY MARYSHEV | Vessel | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| INNOEDGE CLOUDSERVE PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| HOTELERA LOPEZ MATEOS S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2023-08-17 | indefinite |
| OSTEC-INTEGRA LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| FALKOV, Valeriy Nikolayevich | Individual | 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 |
| NASIM BAHR KISH | Special Entity Designation | OFAC | Prohibition/Restriction | KISH ISLAND | 2023-08-17 | indefinite |
| JOINT STOCK COMPANY 116 ARSENAL | Special Entity Designation | OFAC | Prohibition/Restriction | MEDVEDEVSKI RAION, MARI EL RESP. | 2023-08-17 | indefinite |
| LLC SYMPHONY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CHEKALOV, Valeriy Yevgenyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SIMUSHIR | Vessel | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BEL-KAP-STEEL LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| OSTEC-ELECTRO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| QIN, Xutong | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA | 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 |
| MYANMA FOREIGN TRADE BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| IPS PACIFIC COMPANY LIMITED | 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 |
| GROMOVIKOV, Vasiliy Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |