GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| VASSILIADES, Christodoulos Georgiou | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| KHUSNULLIN, Marat Shakirzyanovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| PAKERMANOV, Evgeny Markovich | Individual | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LEDRA NOMINEES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY NDN | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-04-14 | indefinite |
| LEDRA TRUSTEES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY USM TELECOM | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| OSKOL ELECTROMETALLURGICAL PLANT AO | Special Entity Designation | OFAC | Prohibition/Restriction | BELGOROD OBLAST | 2023-04-14 | indefinite |
| PETROTRANS 5902 | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| NIKOLAI LEONOV | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | BELGOROD OBLAST | 2023-04-14 | indefinite |
| WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HUBEI | 2023-04-14 | indefinite |
| PATRIOT PRIVATE MILITARY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| KLARET AVIATION LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| METALLOINVEST TRADING AG | 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 |
| Adams, William O. | Individual | USN | Ineligible (Proceedings Pending) | AL | 2023-04-14 | indefinite |
| MIRAMONTE INVESTMENTS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| KING-PAI TECHNOLOGY HK CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LEONID PESTRIKOV | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LEDRA TRUSTEE SERVICES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| RODINA STROI GRUPP OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| MASTERSKILL INVESTMENTS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM | Special Entity Designation | OFAC | Prohibition/Restriction | RUSSIA | 2023-04-14 | indefinite |
| PLATIFINO LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| WALDAU INVESTMENTS 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 |
| NEXIGN JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| KTH GROUP SPOL SRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| ONEFACTOR LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| SEQUOIA TREUHAND TRUST REG | Special Entity Designation | OFAC | Prohibition/Restriction | LI-06 | 2023-04-14 | indefinite |
| KOVROV MECHANICAL PLANT PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | VLADIMIRSKAYA OBLAST | 2023-04-14 | indefinite |
| U-TERRA LLC | Special Entity Designation | 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 |
| MEGAFON PAO | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-04-14 | indefinite |
| NIKOLAY ANISHCHENKOV | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| SAVOLER DEVELOPMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY NOVELCO | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW REGION | 2023-04-14 | indefinite |
| YUESEM MARKIROVKA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KURSK REGION | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY TRANSLINEINVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| POMEROL CAPITAL SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW OBLAST | 2023-04-14 | indefinite |
| VLADIMIR LATYSHEV | Vessel | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |
| LIMITED LIABILITY COMPANY LAND TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW OBLAST | 2023-04-14 | indefinite |
| RUSATOM OVERSEAS JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-04-14 | indefinite |