GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| PUBLIC JOINT STOCK COMPANY MTS BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SIMORGH PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY VELES TRUST | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ELEKTROOPTIKA SIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SHANGHAI XUANRUN SHIPPING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GRUPO ZAIT, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2023-03-31 | indefinite |
| VFC SOLUTIONS LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GLOBAL VISINESS PTE. LTD. | 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 |
| VELES MANAGEMENT LTD | 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 |
| LIMITED LIABILITY COMPANY GARANTIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| VELES AKTIV OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| UNION ELECTION COMMISSION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| BUSHEHR PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| KLIOSA LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| UVICOM LTD | 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 |
| INTER TRADE 2021 EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| UNICIOUS ENERGY PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| U-STONE LIMITED EOOD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| WHITELEAVE HOLDINGS LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| UMATEX GROUP EUROPE S.R.O. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PSV TECHNOLOGIES LLC | 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 |
| NOVILAB MOBILE, LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LIMITED LIABILITY COMPANY STORK | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| JIN XIN NUO TRADING LIMITED | 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 |
| IRIS MAKRAN | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| CONFIDERI PTE LTD | 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 |
| LIMITED LIABILITY COMPANY AKTIV R | 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 NEW CITY | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW OBLAST | 2023-03-31 | indefinite |
| AUNG, Htun | Individual | 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 |
| MK INTERROS INVEST | Special Entity Designation | OFAC | Prohibition/Restriction | PRIMORSKY KRAI | 2023-03-31 | indefinite |
| GAS CATHAR | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| TPZ-RONDOL OOO | Special Entity Designation | OFAC | Prohibition/Restriction | TULSKAYA OBLAST | 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 |
| LIMITED LIABILITY COMPANY ATLAS REAL ESTATE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| CORPORATIVO TITLE I, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2023-03-31 | indefinite |
| MINING ENTERPRISE NO 2 | Special Entity Designation | OFAC | Prohibition/Restriction | KACHIN STATE | 2023-03-31 | indefinite |
| UMATEX JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MARUN SUPPLEMENTAL INDUSTRIES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| YONG XIN | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| FORWARD SYSTEMS, R&DC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |