GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| ENTEBAGH GOSTAR SEPEHR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2023-04-17 | indefinite |
| OVCHINNIKOV, Sergei Anatolyevich | Individual | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-04-17 | indefinite |
| ASIA SUN GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON REGION | 2023-04-17 | indefinite |
| ASIA SUN TRADING CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON REGION | 2023-04-17 | indefinite |
| HASSAN DAQQOU TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| SHUMKOV, Vadim Mikhailovich | Individual | OFAC | Prohibition/Restriction | KURGAN REGION | 2023-04-17 | indefinite |
| ENERGOSPECMONTAZH JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| HANGZHOU FUYANG KOTO MACHINERY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2023-04-17 | indefinite |
| ASGHARIAN, Reza | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| CARGO LINK PETROLEUM LOGISTICS CO. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON REGION | 2023-04-17 | indefinite |
| FAMIN FZE | 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 |
| FARAZAN INDUSTRIAL ENGINEERING, INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| LIMARENKO, Valeriy Igorevich | Individual | OFAC | Prohibition/Restriction | SAKHALIN REGION | 2023-04-17 | indefinite |
| HONGKONG WELL INTERNATIONAL TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| GREENLAND OIL & GAS TRADING FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | DAGESTAN REPUBLIC | 2023-04-17 | indefinite |
| MORETTI, Svetlana Alekseyevna | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| ASTROL-1 | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| JOINT STOCK COMPANY ENIKS | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN REPUBLIC | 2023-04-17 | indefinite |
| DRAGON TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| GLOTREASURE COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| ALBAHR ALAAHMAR ENERGY FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| NOSOV, Sergey Konstantinovich | Individual | OFAC | Prohibition/Restriction | MAGADAN REGION | 2023-04-17 | indefinite |
| ALLIANCE ENERGY PVT. LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | PUNJAB | 2023-04-17 | indefinite |
| CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| MOUSAVI, Sayyed Abdolrahim | Individual | 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 |
| AL-ASSAD, Wassim | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| INTERPOLYTRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| ALEKSANDR SOKOLOV | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| BAVI GENERAL TRADING CO L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| JOINT STOCK COMPANY VOTKINSKIY ZAVOD | Special Entity Designation | OFAC | Prohibition/Restriction | UDMURT REPUBLIC | 2023-04-17 | indefinite |
| BORDO PLASTIC MATERIALS TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| Martinez, Zulma | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-04-17 | 2028-02-17 |
| KONDRATYEV, Veniamin Ivanovich | Individual | OFAC | Prohibition/Restriction | KRASNODAR TERRITORY | 2023-04-17 | indefinite |
| SOE, Win Min | Individual | OFAC | Prohibition/Restriction | YANGON | 2023-04-17 | indefinite |
| Lyles, Richard | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-04-17 | 2028-03-06 |
| BEZDUDNIY, Yuriy Vasilevich | Individual | OFAC | Prohibition/Restriction | NENETS AUTONOMOUS AREA | 2023-04-17 | indefinite |
| MEHMEDAGIC, Osman | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| MELNICHENKO, Oleg Vladimirovich | Individual | OFAC | Prohibition/Restriction | PENZA REGION | 2023-04-17 | indefinite |
| SKABEYEVA, Olga Vladimirovna | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| Keaton, Shamar | Individual | DOJ | Ineligible (Proceedings Completed) | NC | 2023-04-17 | 2028-03-16 |
| VOSKRESENSKIY, Stanislav Sergeyevich | Individual | OFAC | Prohibition/Restriction | IVANOVO REGION | 2023-04-17 | indefinite |
| ZAITAR, Noah | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| YUAN, Yun Xia | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |