GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Mhde, Yas R. | Individual | — | Prohibition/Restriction | — | 2023-01-16 | indefinite |
| Reza Mahdi, Yas | Individual | — | Prohibition/Restriction | — | 2023-01-16 | indefinite |
| Reda Mahdi, Yas | Individual | — | Prohibition/Restriction | — | 2023-01-16 | indefinite |
| Mahdi, Yas R | Individual | — | Prohibition/Restriction | — | 2023-01-16 | indefinite |
| Sultan Balad | Special Entity Designation | — | Prohibition/Restriction | — | 2023-01-16 | indefinite |
| Sultan Balad Company for General Contracting | Special Entity Designation | — | Prohibition/Restriction | — | 2023-01-16 | indefinite |
| Sultan Balad Company | Firm | — | Prohibition/Restriction | — | 2023-01-16 | indefinite |
| Sinfonia Limited | Special Entity Designation | USN | Ineligible (Proceedings Completed) | — | 2023-01-13 | 2028-03-30 |
| Calzadias, Mark Anthony | Individual | DOJ | Ineligible (Proceedings Completed) | OK | 2023-01-12 | 2027-12-07 |
| Caston, Casey | Individual | DOJ | Ineligible (Proceedings Completed) | MS | 2023-01-12 | 2027-12-15 |
| STEVENSON, Garrett J. | Individual | HUD | Ineligible (Proceedings Pending) | OH | 2023-01-12 | indefinite |
| Butler, Bryan | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-01-12 | 2027-12-30 |
| Castillo, Raul Jesus | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-01-12 | 2027-12-12 |
| Chang-Lopez, Kung Yen | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-01-12 | 2027-11-30 |
| HARVEY, Joel Patrick | Individual | HUD | Ineligible (Proceedings Pending) | OH | 2023-01-12 | indefinite |
| MULLINGS, Marcus A. | Individual | HUD | Ineligible (Proceedings Pending) | NJ | 2023-01-11 | indefinite |
| STEPHEN-MULLINGS, Talia Maria | Individual | HUD | Ineligible (Proceedings Pending) | NJ | 2023-01-11 | indefinite |
| Anderson, Tykedra Shakiria | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-01-10 | 2027-11-29 |
| Barron, Keelan | Individual | DOJ | Ineligible (Proceedings Completed) | LA | 2023-01-10 | 2027-12-07 |
| Avalos, Daniel Corona | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-01-10 | 2027-11-30 |
| Akins, Demontra Lamontt | Individual | DOJ | Ineligible (Proceedings Completed) | TX | 2023-01-10 | 2027-11-29 |
| Williams, Demtrius | Individual | USA | Ineligible (Proceedings Completed) | NC | 2023-01-09 | 2030-09-23 |
| Bernard, Kentayvis | Individual | USA | Ineligible (Proceedings Completed) | NC | 2023-01-09 | 2030-09-23 |
| John, Keith | Individual | USA | Ineligible (Proceedings Completed) | NC | 2023-01-09 | 2030-09-23 |
| Jon, Keith | Individual | USA | Ineligible (Proceedings Completed) | NC | 2023-01-09 | 2030-09-23 |
| Williams, Demetrius | Individual | USA | Ineligible (Proceedings Completed) | NC | 2023-01-09 | 2030-09-23 |
| KEZ Technology Services, LLC | Firm | USA | Ineligible (Proceedings Completed) | GA | 2023-01-09 | 2030-09-23 |
| AL-KHATUNI, Umar Abdul Hamid Salim Brukan | Individual | OFAC | Prohibition/Restriction | — | 2023-01-05 | indefinite |
| SHAM EXPRESS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-01-05 | indefinite |
| AL-JUBURI, Lu'ay Jasim Hammadi | Individual | OFAC | Prohibition/Restriction | — | 2023-01-05 | indefinite |
| DEUTSCH, Jacob | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2023-01-05 | indefinite |
| AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan | Individual | OFAC | Prohibition/Restriction | — | 2023-01-05 | indefinite |
| DEUTSCH, Aron | Individual | HUD | Ineligible (Proceedings Completed) | NY | 2023-01-05 | 2027-12-20 |
| AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan | Individual | OFAC | Prohibition/Restriction | — | 2023-01-05 | indefinite |
| WADI ALRRAFIDAYN FOR FOODSTUFFS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2023-01-05 | indefinite |
| Moinan, Shapour | Individual | USN | Ineligible (Proceedings Pending) | CA | 2023-01-03 | indefinite |
| Douglas, Robert David | Individual | EPA | Prohibition/Restriction | MS | 2022-12-30 | indefinite |
| Hickerson, Christopher G. | Individual | RMA | Ineligible (Proceedings Completed) | KY | 2022-12-29 | 2029-12-21 |
| Fleming, Darian | Individual | CNCS | Prohibition/Restriction | FL | 2022-12-29 | 2027-03-09 |
| Price, Brandon | Individual | RMA | Ineligible (Proceedings Completed) | KY | 2022-12-29 | 2027-12-26 |
| BUDARINA, Natalya Alekseevna | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| AYAN, Sitki | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| BULAEV, Nikolay Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| BELOZYOROV, Oleg Valentinovich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| MPUNGA, Sandra | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| CHIMUKA, Obey | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| TEKE, Murat | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| KIM, Myong Chol | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| KUVSHINNIKOV, Oleg Aleksandrovich | Individual | OFAC | Prohibition/Restriction | VOLOGDA REGION | 2022-12-23 | indefinite |
| ANDREEV, Pavel Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |