GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Glacier State Services Inc. | Special Entity Designation | SBA | Ineligible (Proceedings Pending) | AK | 2023-04-06 | indefinite |
| 32 Mile Investments, LLC | Special Entity Designation | SBA | Ineligible (Proceedings Pending) | AK | 2023-04-06 | indefinite |
| ABCO Contracting, LLC | Firm | USPS | Ineligible (Proceedings Completed) | WI | 2023-04-05 | 2027-01-22 |
| Spirli, Carlo | Individual | HHS | Voluntary Exclusion | CT | 2023-04-05 | 2027-03-27 |
| Coyne, David M. | Individual | USPS | Ineligible (Proceedings Completed) | WI | 2023-04-05 | 2027-01-22 |
| Gellar, Amanda | Individual | SBA | Ineligible (Proceedings Pending) | TX | 2023-04-05 | indefinite |
| Prince William Sound Aquaculture Corporation | Firm | EPA | Ineligible (Proceedings Pending) | AK | 2023-04-03 | indefinite |
| Tompkins, Michael | Individual | EPA | Ineligible (Proceedings Completed) | AK | 2023-04-03 | 2028-03-30 |
| AVRORA CAPITAL SRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| AO URAL CIVIL AVIATION FACTORY | Special Entity Designation | OFAC | Prohibition/Restriction | SVEDLOVSKAYA OBLAST | 2023-03-31 | indefinite |
| BANK ZENIT PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| OFFICER'S UNION FOR INTERNATIONAL SECURITY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| AMIAS | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PITARON LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY OPTIMA INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MARUN SUPPLEMENTAL INDUSTRIES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MARUN SEPEHR OFOGH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KHUZESTAN PROVINCE | 2023-03-31 | indefinite |
| LAUREN | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| OKB SPEKTR OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| HERSTEL TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| JM PROVIDERS OFFICE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-03-31 | indefinite |
| ASIA FUEL PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| FOREVER RICH | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PROMOTORA VALLARTA ONE, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2023-03-31 | indefinite |
| OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2023-03-31 | indefinite |
| LEADING CAPITAL INVESTMENT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GORANOV, Vladislav Ivanov | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| NOVIKOV, Yan Valentinovich | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDEN BRIDGE | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| CORPORATIVO TS BUSINESS INC, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-03-31 | indefinite |
| MATEAS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MTSENSKPROKAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDENIX CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY RUSSUL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ARCHAGA CARIAS, Yulan Adonay | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY GARANTIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| AO INFORUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ZAKHAROV, Valery Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDEN LIGHT 09 | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDEN PHOENIX | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |