GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,005 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| GALERAN SERVICE CORP | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE ISLAND | 2026-02-25 | indefinite |
| GAS FATE | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| CARRETERO NAPOLITANO, Roberto | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ARIES GLOBAL INVESTMENT LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2026-02-25 | indefinite |
| GHAFFARI, Mehdi | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| MCDONALD RODRIGUEZ, Estefania | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ADEEMA OIL FZC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| KOVAY DESARROLLOS | Special Entity Designation | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| SAKR, Hatem Elsaid Farid Ibrahim | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| FLUXUS MARINE INC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AL-WADI AL-KABIR COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | HATAY | 2026-02-25 | indefinite |
| DAMDIN, Erdenebalsuren | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ALWADI KABIR CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| YEPEZ ORTIZ, Jose Antonio | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2026-02-25 | indefinite |
| FLORA DOLCE | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | ISTANBUL | 2026-02-25 | indefinite |
| Taurean, David | Individual | — | Ineligible (Proceedings Completed) | MI | 2026-02-25 | 2029-02-22 |
| VASANOVICH, Marina Evgenyevna | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| KOVAY GARDENS | Special Entity Designation | OFAC | Prohibition/Restriction | NAYARIT | 2026-02-25 | indefinite |
| MC DONALD RODRIGUEZ, Estefania | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ADAK PARGAS PARS TRADING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | HORMOZGAN | 2026-02-25 | indefinite |
| BEHENGAM TADBEER QESHM SHIPPING COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | IRAN | 2026-02-25 | indefinite |
| BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | IRAN | 2026-02-25 | indefinite |
| KURDOS III | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AL SHARAFI OIL COMPANIES SERVICES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| LORDKIPANIDZE, Gocha | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AL-SHARAFI OIL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| KHADEMI, Majid | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| RIOS GONZALEZ, Jonathan Faustino | Individual | OFAC | Prohibition/Restriction | JALISCO | 2026-02-25 | indefinite |
| AMON KIMYA VE MAKINE SAN. TIC. LTD. STI | Special Entity Designation | OFAC | Prohibition/Restriction | HATAY | 2026-02-25 | indefinite |
| JAMA'IT ELANUR AL-KHIRIYA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| AL-RADWAN EXCHANGE AND TRANSFERS CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| FELICITA | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| KRAPE MYRTLE CO LTD | Special Entity Designation | OFAC | Prohibition/Restriction | ZHEJIANG | 2026-02-25 | indefinite |
| ROSALIND | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| MOHAMED, Gedo Hamdan Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ALBARRAQ Z | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ALL WIN SHIPPING MANAGEMENT LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| FARDIS PENITENTIARY | Special Entity Designation | OFAC | Prohibition/Restriction | ALBORZ | 2026-02-25 | indefinite |
| FARDIS PRISON | Special Entity Designation | OFAC | Prohibition/Restriction | ALBORZ | 2026-02-25 | indefinite |
| DAMGHANI, Hamid | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| KHADIGA | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| FANAVARI ELECTROMOJ MOBIN CO LLC | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2026-02-25 | indefinite |
| FANAVARI ELECTRO MOJ MOBIN COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | TEHRAN | 2026-02-25 | indefinite |
| QAYSARI, Erfan | Individual | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| EVEREST SEA NAVIGATION SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |
| ARIHANT | Vessel | OFAC | Prohibition/Restriction | — | 2026-02-25 | indefinite |