GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| SAYYARI, Mohammad Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MALKOV, Pavel Viktorovich | Individual | OFAC | Prohibition/Restriction | RYAZAN REGION | 2023-08-17 | indefinite |
| SALAMEH, Riad | Individual | OFAC | Prohibition/Restriction | MOUNT LEBANON | 2023-08-17 | indefinite |
| BALWI, Mut'i Ma'ruf | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MALAYLE, Shiek Aadan Abuukar | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| BAZGHANDI, Rouhollah | Individual | OFAC | Prohibition/Restriction | ZANBILABAD DISTRICT | 2023-08-17 | indefinite |
| BAZGHANDI, Rouhollah | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ABSALAN, Parviz | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CALI, Maxamed | Individual | OFAC | Prohibition/Restriction | LOWER JUBA | 2023-08-17 | indefinite |
| BUECHEL, Pascal Dominik | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| FRIDMAN, Mikhail Maratovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MARTINEZ TREVIZO, Mario Ernesto | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MARINYCHEV, Pavel Alekseevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| TEMREZOV, Rashid Borispievich | Individual | OFAC | Prohibition/Restriction | KARACHAYEVO-CHERKESSIA REPUBLIC | 2023-08-17 | indefinite |
| OGAZON SEDANO, Mario Esteban | Individual | OFAC | Prohibition/Restriction | SINALOA | 2023-08-17 | indefinite |
| LEPIN, Vladimir Nikolaevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| PIRHOSSEINLOO, Pouya | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MEDINA GONZALEZ, Oscar Noe | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| MOHAGHEGHI, Mohammad Hassan | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| EVRAEV, Mikhail Yakovlevich | Individual | OFAC | Prohibition/Restriction | YAROSLAVL REGION | 2023-08-17 | indefinite |
| ROMANENKO, Oleg Evgenievich | Individual | OFAC | Prohibition/Restriction | SARATOV REGION | 2023-08-17 | indefinite |
| SERAJ, Reza | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DEGTYAREV, Mikhail Vladimirovich | Individual | OFAC | Prohibition/Restriction | KHABAROVSK REGION | 2023-08-17 | indefinite |
| HOAYEK, Marianne | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| PAEZ LOPEZ, Ricardo | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| KHRISTENKO, Viktor Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| DAOUD, Suleiman Cabdi | Individual | OFAC | Prohibition/Restriction | LOWER SHABELLE | 2023-08-17 | indefinite |
| RAZZAQ, Mohamed Maathiu Abdul | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| HIREY, Mohamed Abdullah | Individual | OFAC | Prohibition/Restriction | MIDDLE JUBA | 2023-08-17 | indefinite |
| KOZHEMYAKO, Oleg Nikolayevich | Individual | OFAC | Prohibition/Restriction | PRIMORYE REGION | 2023-08-17 | indefinite |
| SARKISOV, Ruslan Eduardovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ABRAMCHENKO, Viktoriya Valeriyevna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SUK, Vitaly Alexandrovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| NAUSHAD SHAREEF, Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| GUO, Ruiguang | Individual | OFAC | Prohibition/Restriction | GUANGDONG PROVINCE | 2023-08-17 | indefinite |
| POLIN, Vladimir Anatolevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| ALEKSIN, Vital Aliakseevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BALWI, Muhammad Ma'ruf | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LYUBIMOVA, Olga Borisovna | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RIVAS SANCHEZ, Pedro | Individual | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| ILMIYEV, Vadim Viktorovich | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2023-08-17 | indefinite |
| FALKOV, Valeriy Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| AVEN, Petr Olegovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| PAEZ LOPEZ, Saul | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| CHEKALOV, Valeriy Yevgenyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| BUSARGIN, Roman Viktorovich | Individual | OFAC | Prohibition/Restriction | SARATOV REGION | 2023-08-17 | indefinite |
| KONOVALOV, Valentin Olegovich | Individual | OFAC | Prohibition/Restriction | KHAKASIA REPUBLIC | 2023-08-17 | indefinite |
| ALSHEAK, Omar | Individual | OFAC | Prohibition/Restriction | KILIS PROVINCE | 2023-08-17 | indefinite |
| AL-RASHIDI, Nawaf Ahmad Alwan | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| THASLEEM, Mohamed | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |