GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,037 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| PAMFILOVA, Ella Aleksandrovna | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| POTANINA, Ekaterina Viktorovna | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| MARKINA, Liudmila Leonidovna | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| KEITA, Karim | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| MAZUREVSKII, Konstantin Sergeevich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| OZTAS, Kasim | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| LOPATIN, Anton Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| AZAROV, Dmitriy Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| CALDERON RIJO, Jose | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| EGOROV, Maksim Borisovich | Individual | OFAC | Prohibition/Restriction | TAMBOV REGION | 2022-12-23 | indefinite |
| EBZEEV, Boris Safarovich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| PASLER, Denis Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| JOINT STOCK COMPANY BATTERY COMPANY RIGEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| KOLYUSHIN, Yevgeny Ivanovich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| DALIAN OCEAN FISHING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2022-12-23 | indefinite |
| KINOATIS LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| BOBRYSHEV, Volodymyr Mykhailovych | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2022-12-23 | indefinite |
| CGN TRADE FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| TOMENKO, Viktor Petrovich | Individual | OFAC | Prohibition/Restriction | ALTAI TERRITORY | 2022-12-23 | indefinite |
| MIN FUZHOU YU F009 | Vessel | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| RYABINOVAYA OOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| 924TH STATE CENTER FOR UAV AVIATION | Special Entity Designation | OFAC | Prohibition/Restriction | MOSCOW | 2022-12-23 | indefinite |
| ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| VLADIMIROV, Vladimir Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| LIPANDIN, Volodymyr Vitalyovych | Individual | OFAC | Prohibition/Restriction | KHERSON REGION | 2022-12-23 | indefinite |
| LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| ASB GROUP OF COMPANIES LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| HONG FENG 1 HAO | Vessel | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| GOLUBEV, Vasiliy Yuryevich | Individual | OFAC | Prohibition/Restriction | ROSTOV REGION | 2022-12-23 | indefinite |
| KIM, Yevgeniy Radionovich | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| ZHUO, Xinrong | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| BASLAM NAKLIYAT VE DIS TICARET LTD STI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| JOINT STOCK COMPANY CITYBIKE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| AYAN, Sitki | Individual | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| OGC-VICTORIA HOLDING LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| CLIPPER | Vessel | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |
| KONIJANE STRATEGIC MARKETING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2022-12-23 | indefinite |