GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| AUTOLEX TRANSPORT LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| Caesar Development LLC | Special Entity Designation | HUD | Ineligible (Proceedings Pending) | NY | 2019-10-18 | indefinite |
| ESSA, Salim | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | LIAONING | 2019-10-18 | indefinite |
| CHINA CONCORD PETROLEUM CO., LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| HEALTH CARE ON DEMAND | Firm | OPM | Prohibition/Restriction | AL | 2019-10-18 | indefinite |
| AL-CARDINAL, Ashraf Seed Ahmed | Individual | OFAC | Prohibition/Restriction | ENGLAND | 2019-10-18 | indefinite |
| McFADDEN, Adam | Individual | HUD | Ineligible (Proceedings Pending) | NY | 2019-10-18 | indefinite |
| KUZMIN, Denis Igorevich | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| STEPANYAN, Karen | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| GUPTA, Ajay | Individual | OFAC | Prohibition/Restriction | DUBAI | 2019-10-18 | indefinite |
| GUPTA, Rajesh | Individual | OFAC | Prohibition/Restriction | DUBAI | 2019-10-18 | indefinite |
| GUPTA, Atul | Individual | OFAC | Prohibition/Restriction | DUBAI | 2019-10-18 | indefinite |
| YAZ | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| NILETEL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| MARITIME ASSISTANCE LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| LI, Yi | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| CARLOTA C | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| OT-2077 | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| KUNLUN HOLDING COMPANY LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | TORTOLA | 2019-10-18 | indefinite |
| LINBURG INDUSTRIES LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| ST. VITAMIN | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| SANDINO | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| SIG | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| TROCANA WORLD INC. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| LOU TRADING AND INVESTMENT COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| CAROIL TRANSPORT MARINE LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| PASSAT | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| SUDAK | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| PEGASUS 88 LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| PETION | Vessel | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| MAO, Yu Hua | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| XU, Bin | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| KUNLUN SHIPPING COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| TOVASE DEVELOPMENT CORP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| OKOROKOV, Ivan | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| AJING ATER, Kur | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| LOGINOV, Ilya | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| SHEN, Luqian | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| NESTEROV, Igor Vladimirovich | Individual | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| ALCARDINAL PETROLEUM COMPANY LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MOMBASA | 2019-10-18 | indefinite |
| BLUELANE OVERSEAS SA | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| STEHL, RICHARD A. | Individual | OPM | Prohibition/Restriction | AL | 2019-10-18 | indefinite |
| AL CARDINAL INVESTMENTS CO. LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| BERATEX GROUP LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHE | 2019-10-18 | indefinite |
| ALCARDINAL GENERAL TRADING LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-10-18 | indefinite |
| ALCARDINAL GENERAL TRADING LLC | Special Entity Designation | OFAC | Prohibition/Restriction | DUBAI | 2019-10-18 | indefinite |
| WEAVER MARTIN D MD PC | Firm | OPM | Prohibition/Restriction | PA | 2019-10-17 | indefinite |
| WEAVER, MARTIN D. | Individual | OPM | Prohibition/Restriction | PA | 2019-10-17 | indefinite |
| Greene, Michael | Individual | EPA | Prohibition/Restriction | SC | 2019-10-16 | indefinite |