GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| DOMINGO, CONCEPCION | Individual | HHS | Prohibition/Restriction | CA | 2019-09-23 | indefinite |
| SAMPLES, BENJAMIN WARD | Individual | HHS | Prohibition/Restriction | OK | 2019-09-23 | indefinite |
| COCKRELL, CHARNISE LATANEO | Individual | HHS | Prohibition/Restriction | NY | 2019-09-23 | indefinite |
| DIAZ, ALBERT | Individual | HHS | Prohibition/Restriction | AL | 2019-09-23 | indefinite |
| WOOD, BELINDA DARLENE | Individual | HHS | Prohibition/Restriction | TX | 2019-09-23 | indefinite |
| MYER, BECKY LOUISE | Individual | HHS | Prohibition/Restriction | PA | 2019-09-23 | indefinite |
| GLASS, DEVARIO ONTAVIUS | Individual | HHS | Prohibition/Restriction | FL | 2019-09-23 | indefinite |
| JETT, AMANDA | Individual | HHS | Prohibition/Restriction | IL | 2019-09-23 | indefinite |
| JOSHI, JAY K | Individual | HHS | Prohibition/Restriction | WI | 2019-09-23 | indefinite |
| AYALA, ANDRES | Individual | HHS | Prohibition/Restriction | NJ | 2019-09-23 | indefinite |
| ROSSELL, BARRY N | Individual | HHS | Prohibition/Restriction | AR | 2019-09-23 | indefinite |
| CARVAJAL, DIANA LYNN | Individual | HHS | Prohibition/Restriction | TX | 2019-09-23 | indefinite |
| ETIENDEM, ANDREW E | Individual | HHS | Prohibition/Restriction | OH | 2019-09-23 | indefinite |
| PANGALLO, JOHN JOSEPH | Individual | HHS | Prohibition/Restriction | NV | 2019-09-23 | indefinite |
| TIRADO MENENDEZ, GUILLERMO | Individual | HHS | Prohibition/Restriction | FL | 2019-09-23 | indefinite |
| HULL, JOHONNA LOREE | Individual | HHS | Prohibition/Restriction | OH | 2019-09-23 | indefinite |
| GORSKI, DANIEL JUSTIN | Individual | HHS | Prohibition/Restriction | KS | 2019-09-23 | indefinite |
| FAJARDO, DANIEL | Individual | HHS | Prohibition/Restriction | IL | 2019-09-23 | indefinite |
| SMITH, JANET LYNN | Individual | HHS | Prohibition/Restriction | OH | 2019-09-23 | indefinite |
| KRUPKA, DIANE MARIE | Individual | HHS | Prohibition/Restriction | OH | 2019-09-23 | indefinite |
| SALAZAR, ANDREW MARIO | Individual | HHS | Prohibition/Restriction | CA | 2019-09-23 | indefinite |
| WHEELER, FRANSHEMEKA SHERAL | Individual | HHS | Prohibition/Restriction | FL | 2019-09-23 | indefinite |
| TREADWELL, DINICIA L | Individual | HHS | Prohibition/Restriction | DE | 2019-09-23 | indefinite |
| AJLONI, DINO | Individual | HHS | Prohibition/Restriction | FL | 2019-09-23 | indefinite |
| PAGE, ANDREW P | Individual | HHS | Prohibition/Restriction | IL | 2019-09-23 | indefinite |
| HUFF, JESSICA JOY | Individual | HHS | Prohibition/Restriction | AK | 2019-09-23 | indefinite |
| AKHTER, IMRAN | Individual | HHS | Prohibition/Restriction | PA | 2019-09-23 | indefinite |
| PELEN II, ANDRONICO MALAGAR | Individual | HHS | Prohibition/Restriction | CA | 2019-09-23 | indefinite |
| ELROD, BRITTANY RAE | Individual | HHS | Prohibition/Restriction | IN | 2019-09-23 | indefinite |
| HENDERSON, ROGER W | Individual | HHS | Prohibition/Restriction | WI | 2019-09-23 | indefinite |
| VANIYA SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | MAHARASHTRA | 2019-09-20 | indefinite |
| MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| MEHDI GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SARAK | Vessel | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| TRUST INSURANCE SERVICES S.A.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| TOUR 2 | Vessel | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SAAB CERTAIN & COMPANIA S. EN C. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| AHMAD, Muhammad Ali Sayid | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| SAAFARTEX ZONA FRANCA SAS | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| VENEDIG CAPITAL S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| TALAQI GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| HUSSAIN, Zafar Anis Ishteyaq | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| IBRAHIM, Mohamed Ahmed Elsayed Ahmed | Individual | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| NAGHAM AL HAYAT LTD. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| KHADIJA SHIP MANAGEMENT PRIVATE LIMITED | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| TRUST INSURANCE S.A.L. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| TAWAFUK LTD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |
| MANARA S.A.S. | Special Entity Designation | OFAC | Prohibition/Restriction | ATLANTICO | 2019-09-20 | indefinite |
| LAZARUS GROUP | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-09-20 | indefinite |