GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Wounaris, Joseph Lee | Individual | DOJ | Ineligible (Proceedings Completed) | OH | 2023-04-20 | indefinite |
| JOHNSON-BODDIE, ESPANOLA | Individual | OPM | Prohibition/Restriction | CA | 2023-04-20 | indefinite |
| MEISTER, MARK ALLEN | Individual | OPM | Prohibition/Restriction | WI | 2023-04-20 | indefinite |
| EVANS, CRYSTAL ROSE | Individual | OPM | Prohibition/Restriction | MT | 2023-04-20 | indefinite |
| LEE, DONALD WOO | Individual | OPM | Prohibition/Restriction | CA | 2023-04-20 | indefinite |
| SCHWARTZ, SHELDON ELLIOTT | Individual | OPM | Prohibition/Restriction | MA | 2023-04-20 | indefinite |
| Washburn, Joshua Keith | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-04-19 | 2028-03-27 |
| Phimphachanvongsoth, Keovichi | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-04-19 | 2028-03-27 |
| Vercher, Jeremy Adam | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-04-19 | 2028-03-27 |
| Turcios, Sergio Jouhanny | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-04-19 | 2028-03-05 |
| Taylor, James | Individual | DOJ | Ineligible (Proceedings Completed) | MS | 2023-04-19 | 2032-10-11 |
| ISMAIL, Mohamad Hassan | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| BAKER, Rami Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| KHAWAJA, Mohamad | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| FRANCISCO, Maricel Factura | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| BAKER, Rima Yaacoub | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| NASSER, Rim | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| WEHBE, Mohamad | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| NAGARAJAN, Sundar | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| MOSSALEM, Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| NACHAR, Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| OSSEIRAN, Ali | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| AHMAD, Hind Nazem | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| Seattle's Finest Cannabis LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| HIGHRISE PROPERTY INVESTMENTS PTY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GAUTENG | 2023-04-18 | indefinite |
| Shibley Medical | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| MSD CAPITAL PTY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GAUTENG | 2023-04-18 | indefinite |
| TIA TRADING 2013 LTD OOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| WHITE STAR DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| PARK VENTURES SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| THULA UZWE TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| Dituri Construction LLC | Firm | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| UNITED INVESTMENT GROUP SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| SS1 LLC | Firm | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| MURAD EN SONS DIAMONDS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| HOUSE OF ART LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| SFC LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| Shibley Medical | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| G AND S DIAMOND FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| DIOTRIX PROPRIETARY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| Shibley Medical | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| The A Team Holdings LLC | Firm | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| HIJAZI, Mohamad Hussein | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| DEBBIYE 383 SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| DIDA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| IDIAMS DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| SADER, Fadi | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| Shibley, Eric | Individual | ICE | Ineligible (Proceedings Completed) | OR | 2023-04-18 | 2029-02-07 |
| SAAD, Fadi Abbas | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| AHMAD, Firas Nazem | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |