GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,030 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| GRUPO ZAIT, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2023-03-31 | indefinite |
| AMIAS | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| AVRORA CAPITAL SRO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| AZIMI, Mohammad Nazar | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| KURBANOV, Nurmurad | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| AMIR KABIR PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDEN BRIDGE | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| OO, Myo Myint | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| HONGKONG CANWAY CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDEN PHOENIX | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDEN LIGHT 09 | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ANATTA | Vessel | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| OVCHAROV, Rumen Stoyanov | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GOLDENIX CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SIAVASH, Nader Khoon | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ARCHAGA CARIAS, Yulan Adonay | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| HK SIHAI YINGTONG INDUSTRY CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| CTEX EXCHANGE | Special Entity Designation | 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 |
| 0DAY TECHNOLOGIES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GLOBAL MARINE SHIP MANAGEMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG PROVINCE | 2023-03-31 | indefinite |
| RASHEDI, Naser | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MACHADO TORRES, Ernesto | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PAK, Hwa Song | Individual | OFAC | Prohibition/Restriction | KATANGA | 2023-03-31 | indefinite |
| CAMPBELL LICONA, David Elias | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SWE, Hla | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MINNIKHANOVA, Gulsina Akhatovna | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| VAKHROMEYEV, Ivan Vasilyevich | Individual | OFAC | Prohibition/Restriction | NARO-FOMINSK | 2023-03-31 | indefinite |
| TAY ZA, Htoo Htwe | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ADONYEV, Filipp Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PALNYCHENKO, Igor | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| BEZRUKIKH, Dmitriy Nikolaevich | Individual | OFAC | Prohibition/Restriction | ROSTOV REGION | 2023-03-31 | indefinite |
| RAPOPORT, Boris Yakovlevich | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| PLESHEVSKIY, Dmitry | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| GENOV, Ivan Kirov | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| TANAVAR, Hossein | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| DUK, Dzyanis Uladzimiravich | Individual | OFAC | Prohibition/Restriction | MOGILEV OBLAST | 2023-03-31 | indefinite |
| SHARIFI-TEHRANI, Hamidreza | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| MANTUROV, Denis Valentinovich | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| DAMAVANDIAN, Ghassem | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| KARPENKA, Ihar Vasilyevich | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| SHAMSABADI, Hossein | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| BABAMORADI, Jamal | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ZIMENKOV, Igor Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ASIABANI, Kourosh | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| LENSKAYA, Elena Anatolievna | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| TYURIKOVA, Evgeniya Sergeyevna | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| ZIMENKOV, Jonatan | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |
| RIVERA ZAZUETA, Jose Angel | Individual | OFAC | Prohibition/Restriction | — | 2023-03-31 | indefinite |