GSA SAM.gov Exclusions

Government-wide debarments and suspensions from SAM.gov. 169,030 records.

NameClassificationAgencyTypeStateAction dateTermination
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
RODINA STROI GRUPP OOOSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
INVESTITSIONNAYA GRUPPA PARTNERY OOOSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
INTERNATIONAL INVESTMENT BANKSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
NAVIS 6VesselOFACProhibition/Restriction—2023-04-14indefinite
NAVIS MARINE LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYSpecial Entity DesignationOFACProhibition/RestrictionBELGOROD OBLAST2023-04-14indefinite
LEDRA NOMINEES LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
LEDRA TRUSTEE SERVICES LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
NEXIGN JOINT STOCK COMPANYSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
LEDRA TRUSTEES LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
SKOCH, Vladimir NikitovichIndividualOFACProhibition/Restriction—2023-04-14indefinite
HULM AL SAHRA ELECTRIC DEVICES TRADINGSpecial Entity DesignationOFACProhibition/RestrictionSHARJAH2023-04-14indefinite
VASSILIADES & CO. MALTA LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
VASSILIADES & CO UK LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
FEDOROVSKOE OOOSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
HOLDINGOVAYA KOMPANIYA METALLOINVEST AOSpecial Entity DesignationOFACProhibition/RestrictionMOSCOW REGION2023-04-14indefinite
BALTIYSKVesselOFACProhibition/Restriction—2023-04-14indefinite
PLATIFINO LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
OSKOL ELECTROMETALLURGICAL PLANT AOSpecial Entity DesignationOFACProhibition/RestrictionBELGOROD OBLAST2023-04-14indefinite
HEADEY INVESTMENTS LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
HAMRIYAH STEEL FREE ZONE COMPANYSpecial Entity DesignationOFACProhibition/RestrictionSHARJAH2023-04-14indefinite
PATRIOT PRIVATE MILITARY COMPANYSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
KOVROV MECHANICAL PLANT PJSCSpecial Entity DesignationOFACProhibition/RestrictionVLADIMIRSKAYA OBLAST2023-04-14indefinite
LIMITED LIABILITY COMPANY NDNSpecial Entity DesignationOFACProhibition/RestrictionMOSCOW REGION2023-04-14indefinite
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
LIMITED LIABILITY COMPANY NOVELCOSpecial Entity DesignationOFACProhibition/RestrictionMOSCOW REGION2023-04-14indefinite
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATESpecial Entity DesignationOFACProhibition/RestrictionMOSCOW OBLAST2023-04-14indefinite
KLARET AVIATION LIMITEDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
WCP MANAGEMENT COMPANY LTDSpecial Entity DesignationOFACProhibition/Restriction—2023-04-14indefinite
ALEXANDR DEEVVesselOFACProhibition/Restriction—2023-04-14indefinite
DESYATOVA, Natalya LeonidovnaIndividualOFACProhibition/RestrictionKHERSON REGION2023-04-14indefinite
NARZIEVA, Nasiba ErkinovnaIndividualOFACProhibition/Restriction—2023-04-14indefinite
AL-URAYDI, Sami Mahmud MohammedIndividualOFACProhibition/Restriction—2023-04-14indefinite
KOSOV, Nikolay NikolayevichIndividualOFACProhibition/Restriction—2023-04-14indefinite
OEHRI, RolandIndividualOFACProhibition/Restriction—2023-04-14indefinite
VINER, Natan AdadievichIndividualOFACProhibition/Restriction—2023-04-14indefinite
KHUSNULLIN, Marat ShakirzyanovichIndividualOFACProhibition/Restriction—2023-04-14indefinite
GIGER, Markus JakobIndividualOFACProhibition/Restriction—2023-04-14indefinite
NASIRKHODJAEV, Shokhrukh OlimdjonovichIndividualOFACProhibition/Restriction—2023-04-14indefinite
STRESHINSKAYA, Natalia AlexeevnaIndividualOFACProhibition/Restriction—2023-04-14indefinite
NARZIEVA, Saodat BurxanovnaIndividualOFACProhibition/Restriction—2023-04-14indefinite
EFENDIEV, Nazim Tofik OglyIndividualOFACProhibition/Restriction—2023-04-14indefinite
VASSILIADES, Christodoulos GeorgiouIndividualOFACProhibition/Restriction—2023-04-14indefinite
OSTROWSKY, AlexanderIndividualOFACProhibition/Restriction—2023-04-14indefinite
VASSILIADES, Anna MariaIndividualOFACProhibition/Restriction—2023-04-14indefinite
YAO, HuataoIndividualOFACProhibition/Restriction—2023-04-14indefinite
GRIGORIEV, Grigoriy IgorevichIndividualOFACProhibition/Restriction—2023-04-14indefinite
FIROV, Alim KhazkhismelovichIndividualOFACProhibition/Restriction—2023-04-14indefinite
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