GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| FADICO S A CC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| HIJAZI, Mohamad Hussein | Individual | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| PARK VENTURES SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| HOUSE OF ART LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| G AND S DIAMOND FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| THULA UZWE TRADING | 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 |
| Seattle's Finest Cannabis LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| WHITE STAR DMCC | 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 |
| 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 |
| ORIENTAL DYNASTY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| OXFOCENTO PROPRIETARY LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| IDIAMS DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| UNITED INVESTMENT GROUP SAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| MSD DMCC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| Eric R. Shibley, MD PLLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| TIA TRADING 2013 LTD OOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| Eric R. Shibley, MD PLLC | Firm | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| SS1 LLC | Firm | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| MSD SPRL DIAMOND TRADING | 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 |
| FADICO H.K. LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-18 | indefinite |
| ES1 LLC | Firm | ICE | Ineligible (Proceedings Completed) | WA | 2023-04-18 | 2028-04-17 |
| POLA ANATOLIA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| TAERIO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| TAERIO INTERNATIONAL LTD EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGXI PROVINCE | 2023-04-17 | indefinite |
| JOINT STOCK COMPANY VOTKINSKIY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURT REPUBLIC | 2023-04-17 | indefinite |
| SHAMS ALRABEEA CHEMICALS TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| RAVEN INTERNATIONAL TRADE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| KOZLOV, Ilya Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| HANGZHOU FUYANG KOTO MACHINERY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2023-04-17 | indefinite |
| SHENZHEN CASPRO TECHNOLOGY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | GUANGDONG | 2023-04-17 | indefinite |
| POLA YAROSLAVA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| POLA VARVARA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| POLA SOFIA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| POLA SEVASTIANA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| STAR SAPPHIRE TRADING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | NAYPYITAW | 2023-04-17 | indefinite |
| POLA RAIZ OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| POLA PELAGIA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| MEHR PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| POLA MIROPIA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| POLA MARINA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| POLA MARIA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| POLA MAKARIA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |