GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| KOBZEV, Igor Ivanovich | Individual | OFAC | Prohibition/Restriction | IRKUTSK REGION | 2023-04-17 | indefinite |
| MKRTYCHEV, Ashot | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| PAIDAR, Amanallah | Individual | OFAC | Prohibition/Restriction | — | 2023-04-17 | indefinite |
| CHIBIS, Andrey Vladimirovich | Individual | OFAC | Prohibition/Restriction | MURMANSK REGION | 2023-04-17 | indefinite |
| RUDENYA, Igor Mikhaylovich | Individual | OFAC | Prohibition/Restriction | TVER REGION | 2023-04-17 | indefinite |
| CHAHARMAHALI, Ali | Individual | OFAC | Prohibition/Restriction | ALBORZ PROVINCE | 2023-04-17 | indefinite |
| Perciavalle, Craig D. | Individual | USN | Ineligible (Proceedings Pending) | AL | 2023-04-14 | indefinite |
| BASHKIROV, Aleksei Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| RUBIO ZEA, Ana Gabriela | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| OSTROWSKY, Alexander | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| FIROV, Alim Khazkhismelovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| VASSILIADES, Giorgos | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| YAO, Huatao | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| VASSILIADES, Anna Maria | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| PAKERMANOV, Evgeny Markovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| CITY DEVELOPMENT LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY FORUM | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW OBLAST | 2023-04-14 | indefinite |
| LEDRA TRUSTEE SERVICES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| ARTVIN MARITIME AND TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| VASSILIADES & CO UK LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| MANAGEMENT COMPANY METALLOINVEST LLC | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW OBLAST | 2023-04-14 | indefinite |
| SUZHOU XIAOLI PHARMATECH CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HUBEI | 2023-04-14 | indefinite |
| ALMENOR HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| INVESTITSIONNAYA GRUPPA PARTNERY OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| VASSILIADES & CO. MALTA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| FEDOROVSKOE OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| SAVOLER DEVELOPMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LEDRA TRUSTEES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| NEXIGN JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| VICTOR ANDRYUKHIN | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| METALLOINVEST TRADING AG | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| PLATIFINO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| CHINA HEAD AEROSPACE TECHNOLOGY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| MIRAMONTE INVESTMENTS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| THE SISTER TRUST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| YUESEM MARKIROVKA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER | Special Entity Designation | OFAC | Prohibition/Restriction | CRIMEA | 2023-04-14 | indefinite |
| PETROTRANS 5902 | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| CHRISTODOULOS G. VASSILIADES & CO. LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| HULM AL SAHRA ELECTRIC DEVICES TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | SHARJAH | 2023-04-14 | indefinite |
| VLADIMIR LATYSHEV | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY NDN | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-04-14 | indefinite |
| RODINA STROI GRUPP OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| ALARA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| MASTERSKILL INVESTMENTS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| U-TERRA LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| ZINCUM LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| IPSALA | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| NAVIS 6 | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| NAVIS MARINE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |