GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| LIMITED LIABILITY COMPANY MUSHROOM RAINBOW | Special Entity Designation | OFAC | Prohibition/Restriction | KURSK OBLAST | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY MAXTECH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY KALEIDOSKOP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY ATLAS REAL ESTATE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY ARENDOFF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| AMIAS | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| AMIR KABIR PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY ALABUGA-FIBRE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY AKTIV R | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY AFORRA PROPERTY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY AFORRA ENGINEERING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ANATTA | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIANG SHENG | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ARLANIZADEH, Vali | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SEDLETSKI, Valery | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ZAKHAROV, Valery Nikolayevich | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LAUREN | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LALEH PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PRIME SECURITY AND DEVELOPMENT | Special Entity Designation | 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 |
| AO INFORUS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PSV TECHNOLOGIES LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY BANK URALSIB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY MTS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT | Special Entity Designation | OFAC | Prohibition/Restriction | SVERDLOVSK OBLAST | 2023-03-31 | indefinite |
| AO RUSSIAN HIGH TECHNOLOGIES | 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 |
| ARGON OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| RECSERVI, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2023-03-31 | indefinite |
| SALTCLIFF TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| KLIOSA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SDM-BANK PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-03-31 | indefinite |
| SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| BY TRADE OU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| CALIBER WEALTH MANAGEMENT LTD | 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 |
| JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SPACETY LUXEMBOURG S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD | Special Entity Designation | OFAC | Prohibition/Restriction | HAIDIAN DISTRICT | 2023-03-31 | indefinite |
| STAR SAPPHIRE GROUP OF COMPANIES | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON | 2023-03-31 | indefinite |
| GAS CATHAR | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| STELLA LEONE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK | Special Entity Designation | OFAC | Prohibition/Restriction | NIZHNY NOVGOROD OBLAST | 2023-03-31 | indefinite |
| JOINT STOCK COMMERCIAL BANK PRIMORYE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| TRILEMMA CONSULTING LTD EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |