GSA SAM.gov Exclusions

Government-wide debarments and suspensions from SAM.gov. 168,715 records.

NameClassificationAgencyTypeStateAction dateTermination
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTDSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITEDSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZHEJIANG OULONG ELECTRIC CO LTDSpecial Entity DesignationOFACProhibition/RestrictionZHEJIANGindefinite
ZHEJIANG QINGJI IND. CO., LTDSpecial Entity DesignationOFACProhibition/RestrictionZHEJIANGindefinite
ZHEJIANG QINGJI INDUSTRIAL CO., LTD.Special Entity DesignationOFACProhibition/RestrictionZHEJIANGindefinite
ZHEJIANG QINGJI INDUSTRIAL CO., LTD.Special Entity DesignationOFACProhibition/RestrictionZHEJIANGindefinite
ZHEJIANG TIANLU ENERGY CO., LTD.Special Entity DesignationOFACProhibition/RestrictionZHEJIANGindefinite
ZIL-M LLCSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZUKM OOOSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZUKM OOOSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZUL BY LA CRUZSpecial Entity DesignationOFACProhibition/RestrictionJALISCOindefinite
ZULEIKHA GENERAL TRADINGSpecial Entity DesignationOFACProhibition/RestrictionXXindefinite
ZULEKHA GENERAL TRADING LLCSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZULIANA DE ESMERALDAS C.I. S.A.S.Special Entity DesignationOFACProhibition/Restrictionindefinite
ZULIKHA GENERAL TRADINGSpecial Entity DesignationOFACProhibition/RestrictionXXindefinite
ZUPPA HOLDINGS LIMITEDSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZVEZDA 044VesselOFACProhibition/Restrictionindefinite
ZVEZDA 045VesselOFACProhibition/Restrictionindefinite
ZVEZDA 046VesselOFACProhibition/Restrictionindefinite
ZVEZDA 047VesselOFACProhibition/Restrictionindefinite
ZVEZDA-STRELA TRADING HOUSE LLCSpecial Entity DesignationOFACProhibition/RestrictionMOSCOW OBLASTindefinite
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZVIGENI TECHNOLOGY SYSTEMSSpecial Entity DesignationOFACProhibition/Restrictionindefinite
ZWOLLE MEDICAL CLINICFirmHHSProhibition/RestrictionLAindefinite
ZYFRASpecial Entity DesignationOFACProhibition/Restrictionindefinite
Z & Y Group Ltd.FirmDLAIneligible (Proceedings Completed)ENGLAND2028-01-28
AARON, CHRISTOPHER WILLIAMIndividualHHSProhibition/RestrictionPAindefinite
ABBAS, Mohamed Atta EmoulaIndividualOFACProhibition/Restrictionindefinite
ABBAS, Mohammad HasanIndividualOFACProhibition/Restrictionindefinite
ABBAS, Mohammad HassanIndividualOFACProhibition/Restrictionindefinite
ABBAS, MuhammadIndividualOFACProhibition/Restrictionindefinite
ABDALLA, MOHAMEDIndividualOPMProhibition/RestrictionNYindefinite
ABDALLAH, Ahmad Jalal RedaIndividualOFACProhibition/Restrictionindefinite
ABDALLAH, Ahmed Jalal RidaIndividualOFACProhibition/Restrictionindefinite
ABDALLAH, Ali RedaIndividualOFACProhibition/Restrictionindefinite
ABDALLAH, Hussein AhmadIndividualOFACProhibition/Restrictionindefinite
ABDALLAH, Hussein RedaIndividualOFACProhibition/Restrictionindefinite
ABDALLAH, Hussein Ahmad JalalIndividualOFACProhibition/Restrictionindefinite
Abrams, GaryIndividualOPMIneligible (Proceedings Completed)CAindefinite
Abreu, Juan F.IndividualOPMIneligible (Proceedings Completed)FLindefinite
ACOSTA, JORGE EDUARDOIndividualOPMProhibition/RestrictionFLindefinite
Acosta, Jorge LuisIndividualOPMIneligible (Proceedings Completed)FLindefinite
Acosta, Jorge LuisIndividualHHSProhibition/RestrictionFLindefinite
ACOSTA, LAZAROIndividualHHSProhibition/RestrictionFLindefinite
ACOSTA, LUISIndividualHHSProhibition/RestrictionFLindefinite
Acosta, Romeo DuqueIndividualOPMIneligible (Proceedings Completed)FLindefinite
Acosta, Romeo DuqueIndividualHHSProhibition/RestrictionFLindefinite
ADAIR, JAMES BIndividualHHSProhibition/RestrictionFLindefinite
ADAIR, JAMES BIndividualOPMProhibition/RestrictionFLindefinite
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