GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,024 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AL-RIDHWAN EXCHANGE COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AL NOOR PRISONER SOCIETY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NEBULA DRIFT | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| MOHAMED, Tijani Ibrahim Moussa | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NAVIERA SHIPPING AND TRADING FZ LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NAVIS BY LA CRUZ | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| HURTADO PEREZ, Damaris del Carmen | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| EVEREST SEA NAVIGATION SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NORTH STAR | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NANSHAN LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AETHER SAIL | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| PSHENICHNYY, Alexander Yurovich | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| Davis, Torry L. | Individual | — | Ineligible (Proceedings Completed) | MI | 2026-02-25 | 2029-02-22 |
| ESTRATEGIA PVR, S. DE R.L. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| Portwood, Maurice | Individual | — | Ineligible (Proceedings Completed) | MI | 2026-02-25 | 2029-02-22 |
| AQUA SPIRIT | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AUROURA | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| Taurean, David | Individual | — | Ineligible (Proceedings Completed) | MI | 2026-02-25 | 2029-02-22 |
| ALAA | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| VALIZADEH, Ghorban Mohammad | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| CARRETERO NAPOLITANO, Roberto | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ALSAA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| NEW OCEAN INTERNATIONAL TRADING FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| HIGH SEAS PETROLEUM LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| BAGHERI, Nematollah | Individual | OFAC | Prohibition/Restriction | LORESTAN | 2026-02-25 | indefinite |
| HMS TRADING FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ALSA COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | MAZANDARAN | 2026-02-25 | indefinite |
| SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V. | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| RASHNO, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AL-MATARI, Ebrahim Ahmed Abdullah | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| BORISOV, Andrey Viktorovich | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| S M A SHIPPING INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| Portwood, Maurice Brown | Individual | — | Ineligible (Proceedings Completed) | MI | 2026-02-25 | 2029-02-22 |
| MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | SHANDONG | 2026-02-25 | indefinite |
| RUKBAT MARINE SERVICES CO | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2026-02-25 | indefinite |
| MPHASIS MARINE SOLUTIONS FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| VAST MARINE INC | Special Entity Designation | OFAC | Prohibition/Restriction | MONROVIA | 2026-02-25 | indefinite |
| ARIHANT | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| GOLDEN GATE SHIP MANAGEMENT | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2026-02-25 | indefinite |
| VAST MARINE INCORPORATED | Special Entity Designation | OFAC | Prohibition/Restriction | MONROVIA | 2026-02-25 | indefinite |
| MUSLIM BROTHERHOOD IN JORDAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| BrownPortwood, Maurice | Individual | — | Ineligible (Proceedings Completed) | MI | 2026-02-25 | 2029-02-22 |
| PICADO GRIJALBA, Luis Manuel | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| MUSLIM BROTHERHOOD GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| TURKIZ FUEL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| KHADEMI, Majid | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| EMPRESA AERONAUTICA NACIONAL SA | Special Entity Designation | OFAC | Prohibition/Restriction | ARAGUA | 2026-02-25 | indefinite |
| SHARIATZADEH, Ebrahim | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |