GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| 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 |
| TAERIO LIMITED | 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 |
| TAERIO INTERNATIONAL LTD EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN REPUBLIC | 2023-04-17 | indefinite |
| SELIN TECHNIC CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| LOWELL LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| STRATTON INVESTMENT GROUP LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| JOINT STOCK COMPANY ENIKS | Special Entity Designation | OFAC | Prohibition/Restriction | TATARSTAN REPUBLIC | 2023-04-17 | indefinite |
| LLC TITAN-AVANGARD | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-04-17 | indefinite |
| KOZLOV, Ilya Pavlovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| SHAMS ALRABEEA CHEMICALS TRADING L.L.C | Special Entity Designation | 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 |
| LIMITED LIABILITY COMPANY CITADEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| LIMITED LIABILITY COMPANY MFI SOFT | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHEGORDOSKAYA OBLAST | 2023-04-17 | indefinite |
| SALITA TRADE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| MARAFI INTERNATIONAL TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| ALSHIVAN LINE TRADING FZE | 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 |
| MULTI WELL TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| KNS GROUP OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHEGORODSKAYA OBLAST | 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 |
| ENTEBAGH GOSTAR SEPEHR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2023-04-17 | indefinite |
| LIMITED LIABILITY COMPANY RSK LABS | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-04-17 | indefinite |
| LIMITED LIABILITY COMPANY TEKHARGOS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| VOSTOCHNAYA VERF JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS | Special Entity Designation | OFAC | Prohibition/Restriction | RAMENKI DISTRICT | 2023-04-17 | indefinite |
| OOO TAIMYRNEFTEGAZ-PORT | Special Entity Designation | OFAC | Prohibition/Restriction | KRASNOYARSK TERRITORY | 2023-04-17 | indefinite |
| LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM | Special Entity Designation | OFAC | Prohibition/Restriction | ST. PETERSBURG REGION | 2023-04-17 | indefinite |
| QI GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| TREST ROSSPETSENERGOMONTAZH OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| OSIPOV, Aleksandr Mikhaylovich | Individual | OFAC | Prohibition/Restriction | ZABAYKALYE REGION | 2023-04-17 | indefinite |
| CHEREPENNIKOV, Anton Andreyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| BAKHSHI, Dariush | Individual | OFAC | Prohibition/Restriction | WEST AZERBAIJAN PROVINCE | 2023-04-17 | indefinite |
| SHMELEV, Alexey Borisovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| MOSKOVSKY, Alexander Aleksandrovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| ABDOLLAHINEJAD, Bahram | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| TSYDENOV, Aleksey Sambuyevich | Individual | OFAC | Prohibition/Restriction | BURYATIA REPUBLIC | 2023-04-17 | indefinite |
| CHAHARMAHALI, Ali | Individual | OFAC | Prohibition/Restriction | ALBORZ PROVINCE | 2023-04-17 | indefinite |
| TSYBULSKIY, Aleksandr Vitalevich | Individual | OFAC | Prohibition/Restriction | ARKHANGELSK REGION | 2023-04-17 | indefinite |
| Leandry, Ismael | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-04-17 | 2028-03-27 |
| BURKOV, Aleksandr Leonidovich | Individual | OFAC | Prohibition/Restriction | OMSK REGION | 2023-04-17 | indefinite |
| ABU ZUREIK, Imad | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| RUDENYA, Igor Mikhaylovich | Individual | OFAC | Prohibition/Restriction | TVER REGION | 2023-04-17 | indefinite |
| KOBZEV, Igor Ivanovich | Individual | OFAC | Prohibition/Restriction | IRKUTSK REGION | 2023-04-17 | indefinite |