GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| TRUST LOGISTIC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RH LITMAN, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-08-17 | indefinite |
| KOZLOV, Aleksandr Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY LEGION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY SPETSVOLTAZH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY LAIFINVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RB CONSULTING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| RB HOLDING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LOGAID | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY KVAZAR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY KOSMOSAVIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| NOVO BLOCKCHAIN CONSULTORIA LDA | Special Entity Designation | OFAC | Prohibition/Restriction | MACAU | 2023-08-17 | indefinite |
| LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| LAROSA | Special Entity Designation | OFAC | Prohibition/Restriction | GURAIDHOO | 2023-08-17 | indefinite |
| TRADIVE GENERAL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-08-17 | indefinite |
| SITTI GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | DUBAI | 2023-08-17 | indefinite |
| Sotomayor, Julio | Individual | USAF | Ineligible (Proceedings Completed) | VA | 2023-08-16 | 2027-02-15 |
| Hurlbut, Katy Renee | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-08-15 | 2028-07-06 |
| Horace, Darrell Lynell | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-08-15 | 2028-07-05 |
| Gilstrap, Anthony Shane | Individual | EPA | Ineligible (Proceedings Completed) | KS | 2023-08-15 | 2027-08-14 |
| Lopez, Jorge Gomez | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-08-15 | 2028-07-18 |
| Euro-American Development, Inc. | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | CO | 2023-08-15 | 2033-06-28 |
| Gilstrap, Shane Anthony | Individual | EPA | Ineligible (Proceedings Completed) | KS | 2023-08-15 | 2027-08-14 |
| Veilux, Inc. | Firm | USAF | Ineligible (Proceedings Completed) | TX | 2023-08-15 | 2030-05-31 |
| Garcia, Mariano | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-08-15 | 2028-02-01 |
| Elzy, Reynard Joseph | Individual | DOJ | Ineligible (Proceedings Completed) | MS | 2023-08-15 | 2028-07-20 |
| Heim, Treamine Louis | Individual | DOJ | Ineligible (Proceedings Completed) | MS | 2023-08-15 | 2028-06-28 |
| Gomez, Santos | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-08-15 | 2028-07-06 |
| Health Care One, LLC | Firm | USAF | Ineligible (Proceedings Completed) | VA | 2023-08-14 | 2029-12-05 |
| Cordell, Brian Wayne | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-08-10 | 2028-07-17 |
| Collins, Edward | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2023-08-10 | 2028-07-11 |
| TruClean | Special Entity Designation | EPA | Ineligible (Proceedings Completed) | WY | 2023-08-09 | 2028-08-06 |
| Yob Family Foundation, Inc. | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |
| PC Overnight, LLC | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |
| Natyob LLC | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |
| Johnson, Ronald Justin | Individual | FSA | Prohibition/Restriction | OK | 2023-08-08 | 2033-07-31 |
| Let's Bargain Together LLC | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |
| Smith, Ramont Joseph | Individual | EPA | Ineligible (Proceedings Completed) | CA | 2023-08-08 | 2028-08-06 |
| Coleman, Jaron | Individual | EPA | Prohibition/Restriction | GA | 2023-08-08 | indefinite |
| Smith, Ray Louis | Individual | EPA | Ineligible (Proceedings Completed) | CA | 2023-08-08 | 2028-08-06 |
| Eagle Trail Drive, LLC | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |
| East Tampa I, LLC | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |
| 1525 DM, LLC | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |
| 408-428 W Waters Avenue Retail Center, LLC | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |
| 2906 West Hawthorne Road, LLC | Firm | EXIM | Ineligible (Proceedings Pending) | FL | 2023-08-08 | indefinite |