GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,024 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| ABTAHI, Sayyed Ali | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| HENG, Tong | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| ALDAWLA, Mohammed Yahya Ahmed Saleh | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| AL FAKIH, Saddam Ahmed Mohammed | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KRASNOYARSK TERRITORY | 2026-02-26 | indefinite |
| JABR, Usama | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| DABIESH JA'AML, Saleh Muhammaed Hussein | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| BEIJING WEISITONG TECHNOLOGY CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| LA MAYIZA | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2026-02-26 | indefinite |
| RYAZAN OIL REFINING COMPANY JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2026-02-26 | indefinite |
| TANG, Kriang Kai | Individual | OFAC | Prohibition/Restriction | PHNOM PENH | 2026-02-26 | indefinite |
| BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| AHMAD, Fadzlon | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| MICHIGAN TAPS | Special Entity Designation | OFAC | Prohibition/Restriction | HARYANA | 2026-02-26 | indefinite |
| TR6 TRADING LLP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| AL SHARAFI, Zaid | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| KENIN INSTRUMENTS | Special Entity Designation | OFAC | Prohibition/Restriction | SINALOA | 2026-02-26 | indefinite |
| AL-NASR COMPANY FOR GENERAL TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2026-02-26 | indefinite |
| AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| GOLDEN ARGO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| KBX INVESTMENT | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| KAREN KLO HTOO BAW ORGANIZATION | Special Entity Designation | OFAC | Prohibition/Restriction | KAREN STATE | 2026-02-26 | indefinite |
| GOLDEN ARGO MARINE SERVICES CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| HERRERA SANCHEZ, Carlo Omar | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2026-02-26 | indefinite |
| HENG HENG CASINO | Special Entity Designation | OFAC | Prohibition/Restriction | CHANTREA, SVAY RIENG | 2026-02-26 | indefinite |
| WIN, Saw Tin | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| VEGA STAR SHIP MANAGEMENT PVT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2026-02-26 | indefinite |
| SARATOVSKY REFINERY PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| AL SWAIDI, Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| TABIBI JEBELI, Bahram | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| TABIBI JABALI, Bahram | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| GUTIERREZ LOPEZ, Leonel Jose | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| BEH JOULE PARS ENGINEERING AND TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2026-02-26 | indefinite |
| Adartha, Tillman | Individual | — | Ineligible (Proceedings Completed) | MI | 2026-02-26 | 2029-02-22 |
| BEH JOULE PARS TRADING AND ENGINEERING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2026-02-26 | indefinite |
| ALHAMMADI, Nasr Hussein Shamsan | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU | 2026-02-26 | indefinite |
| ROSETTA GAMING SP ZOO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| JINBEI CASINO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | JIANGSU | 2026-02-26 | indefinite |
| MOHAMED, Gibril Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |
| YAZD AIRWAYS | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2026-02-26 | indefinite |
| ARCEAGA AGUIRRE, Candelario | Individual | OFAC | Prohibition/Restriction | BAJA CALIFORNIA | 2026-02-26 | indefinite |
| DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN PROVINCE | 2026-02-26 | indefinite |
| SEVILLA ARTEGA, Kenffersso Jhosue | Individual | OFAC | Prohibition/Restriction | — | 2026-02-26 | indefinite |