GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,715 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| BANK OF RUSSIA | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK OF RUSSIA, CENTRAL BANK | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK RAZVITIYA I VNESHNEEKONOMICHESKOI DEYATELNOSTI (VNESHEKONOMBANK) GOSUDARSTVENNAYA KORPORATSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK REFAH | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK REFAH KARGARAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK ROSSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK ROSSIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK ROSTFINANCE | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SADERAT IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SADERAT IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SAINT PETERSBURG | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SAINT PETERSBURG | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SAINT-PETERSBURG PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SAINT-PETERSBURG PJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SANAD VA MADAN | Special Entity Designation | OFAC | Prohibition/Restriction | XX | — | indefinite |
| BANK SEPAH | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SEPAH | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SEPAH INTERNATIONAL PLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SEVERNY MORSKOY PUT | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK SPUTNIK | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARSKAYA, OBLAST | — | indefinite |
| BANK SPUTNIK CJSC | Special Entity Designation | OFAC | Prohibition/Restriction | SAMARSKAYA, OBLAST | — | indefinite |
| BANK TEJARAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK TEJARAT | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK TORGOVOY KAPITAL ZAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK TORGOVOY KAPITAL ZAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK TOSEH SADERAT IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK TOWSEEH SADERAT IRAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK URALSIB OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK URALSIB OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK URALSIB OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK URALSIB OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK URALSIB PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK URALSIB PAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VNESHEI TORGOVLI OAO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VNESHNEY TORGOVLI, OPEN JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VNESHNEY TORGOVLI RSFSR | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VTB 24 CLOSED JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VTB 24 PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VTB 24 PUBLIC JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VTB (AZERBAIJAN) OJSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |
| BANK VTB (KAZAKHSTAN), JSC | Special Entity Designation | OFAC | Prohibition/Restriction | — | — | indefinite |