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 VELES TRUST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| JOINT STOCK COMPANY VAKUUM.RU | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| RUSSOPHILES NATIONAL MOVEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MK INTERROS INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2023-03-31 | indefinite |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| CTEX EXCHANGE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| OKB SPEKTR OOO | 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 |
| HERSTEL TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| STELLA LEONE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| WHITELEAVE HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PSV TECHNOLOGIES LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| STAR SAPPHIRE GROUP OF COMPANIES | Special Entity Designation | OFAC | Prohibition/Restriction | YANGON | 2023-03-31 | indefinite |
| MINING ENTERPRISE NO 2 | Special Entity Designation | OFAC | Prohibition/Restriction | KACHIN STATE | 2023-03-31 | indefinite |
| TERRA-AZ LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| OPERADORA DEL HUMAYA, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2023-03-31 | indefinite |
| FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MINING ENTERPRISE NO 1 | Special Entity Designation | OFAC | Prohibition/Restriction | SAGAING REGION | 2023-03-31 | indefinite |
| SALTCLIFF TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 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 |
| FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| TEXEL F.C.G. TECHNOLOGY 2100 LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| KLIOSA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| DOLPHIN | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| KOREA PAEKHO TRADING CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| KRATOL AVIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SPACETY LUXEMBOURG S.A. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MOUSA, Mohammad Sadegh Heidari | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| VFC SOLUTIONS LTD | 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 |
| MIN, Aung | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| VEND ORE GMBH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| NOVILAB MOBILE, LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| VELES MANAGEMENT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| VELES AKTIV OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY STORK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| JOINT STOCK COMMERCIAL BANK PRIMORYE | 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 |
| LALEH PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LAUREN | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| RECSERVI, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2023-03-31 | indefinite |
| JIN XIN NUO TRADING LIMITED | 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 |
| LIANG SHENG | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| UVICOM LTD | 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 |
| U-STONE LIMITED EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |